General information

Heslops Marine Limited

Type: NZ Limited Company (Ltd)
9429042265511
New Zealand Business Number
5919369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239120 - Ship Repairing
Industry classification codes with description

Heslops Marine Limited (issued an NZBN of 9429042265511) was incorporated on 01 Apr 2016. 6 addresess are in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, registered). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 12 Sep 2019. 1100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (90.91 per cent of shares), namely:
Heslop, Janice Sharon (an individual) located at Rd 1, Richmond postcode 7081,
Oxford Street Trustees (2015) Limited (an entity) located at Richmond, Richmond postcode 7020,
Heslop, Lloyd Grant (a director) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 4.55 per cent of all shares (exactly 50 shares); it includes
Heslop, Janice Sharon (an individual) - located at Rd 1, Richmond. Moving on to the next group of shareholders, share allotment (50 shares, 4.55%) belongs to 1 entity, namely:
Heslop, Lloyd Grant, located at Rd 1, Richmond (a director). "Ship repairing" (ANZSIC C239120) is the category the Australian Bureau of Statistics issued Heslops Marine Limited. The Businesscheck data was updated on 04 Nov 2024.

Current address Type Used since
7 Kotua Place, Stoke, Nelson, 7011 Service & physical 01 Apr 2016
Po Box 3012, Richmond, Richmond, 7050 Postal 04 Sep 2019
7 Kotua Place, Stoke, Nelson, 7011 Office & delivery 04 Sep 2019
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 12 Sep 2019
Contact info
64 3 5439400
Phone (Phone)
invoice@heslops.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@heslops.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lloyd Grant Heslop
Rd 1, Richmond, 7081
Address used since 31 May 2022
Wakatu, Nelson, 7011
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Other active addresses
Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 12 Sep 2019
20 Oxford Street, Richmond, Nelson, 7020 Registered 01 Jul 2024
Principal place of activity
7 Kotua Place , Stoke , Nelson , 7011
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 01 Apr 2016 - 12 Sep 2019
Financial Data
Financial info
1100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Heslop, Janice Sharon
Individual
Rd 1
Richmond
7081
11 May 2021 - current
Oxford Street Trustees (2015) Limited
Shareholder NZBN: 9429041546987
Entity (NZ Limited Company)
Richmond
Richmond
7020
01 Apr 2016 - current
Heslop, Lloyd Grant
Director
Rd 1
Richmond
7081
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heslop, Janice Sharon
Individual
Rd 1
Richmond
7081
11 May 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Heslop, Lloyd Grant
Director
Rd 1
Richmond
7081
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Aberhart, Janice Sharon
Individual
Wakatu
Nelson
7011
01 Apr 2016 - 11 May 2021
Aberhart, Janice Sharon
Individual
Wakatu
Nelson
7011
01 Apr 2016 - 11 May 2021
Aberhart, Janice Sharon
Individual
Wakatu
Nelson
7011
01 Apr 2016 - 11 May 2021
Location
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