187 Heslop Trustee Limited was registered on 30 Jul 2013 and issued a number of 9429030134157. The registered LTD company has been supervised by 11 directors: Nigel Alexander Mcfadden - an active director whose contract began on 26 Sep 2023,
Alexander Alan Reith - an active director whose contract began on 26 Sep 2023,
Hamish Richard Grenfell - an inactive director whose contract began on 16 Aug 2017 and was terminated on 26 Sep 2023,
Brian Michael Nathan - an inactive director whose contract began on 16 Aug 2017 and was terminated on 26 Sep 2023,
Dene Peter Gavin - an inactive director whose contract began on 27 May 2019 and was terminated on 26 Sep 2023.
According to BizDb's database (last updated on 07 Mar 2024), this company registered 1 address: 2/241 Hardy Street, Nelson City, Nelson, 7010 (types include: registered, service).
Up to 05 Oct 2023, 187 Heslop Trustee Limited had been using 2/241 Hardy Street, Nelson, Nelson as their registered address.
BizDb found previous aliases for this company: from 17 Jul 2013 to 06 Sep 2017 they were named 187 Bridge Trustees 40 Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Reith, Alexander Alan (an individual) located at Hira, Rd 1 Nelson postcode 7071,
Mcfadden, Nigel Alexander (an individual) located at Richmond, Richmond postcode 7020.
Previous addresses
Address #1: 2/241 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 27 Sep 2023 to 05 Oct 2023
Address #2: 187 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 30 Jul 2013 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Reith, Alexander Alan |
Hira Rd 1 Nelson 7071 New Zealand |
26 Sep 2023 - |
| Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
26 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill No 1 Limited Shareholder NZBN: 9429039494832 Company Number: 378806 |
148 Victoria Street Christchurch 8013 New Zealand |
06 Sep 2017 - 26 Sep 2023 |
| Individual | Downing, Graeme Mark |
Nelson 7010 New Zealand |
30 Jul 2013 - 06 Sep 2017 |
| Individual | Mcfadden, Nigel Alexander |
Nelson 7010 New Zealand |
30 Jul 2013 - 06 Sep 2017 |
| Director | Nigel Alexander Mcfadden |
Nelson 7010 New Zealand |
30 Jul 2013 - 06 Sep 2017 |
| Individual | Reith, Alexander Alan |
Nelson 7010 New Zealand |
30 Jul 2013 - 06 Sep 2017 |
| Director | Alexander Alan Reith |
Nelson 7010 New Zealand |
30 Jul 2013 - 06 Sep 2017 |
| Director | Graeme Mark Downing |
Nelson 7010 New Zealand |
30 Jul 2013 - 06 Sep 2017 |
| Director | Victoria Jane Hall |
Nelson 7010 New Zealand |
30 Jul 2013 - 06 Aug 2015 |
| Individual | Hall, Victoria Jane |
Nelson 7010 New Zealand |
30 Jul 2013 - 06 Aug 2015 |
Ultimate Holding Company
Nigel Alexander Mcfadden - Director
Appointment date: 26 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 26 Sep 2023
Alexander Alan Reith - Director
Appointment date: 26 Sep 2023
Address: Hira, Rd 1 Nelson, 7071 New Zealand
Address used since 26 Sep 2023
Hamish Richard Grenfell - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 26 Sep 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 16 Aug 2017
Brian Michael Nathan - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 26 Sep 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 16 Aug 2017
Dene Peter Gavin - Director (Inactive)
Appointment date: 27 May 2019
Termination date: 26 Sep 2023
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 27 May 2019
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 22 Dec 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Sep 2017
Address: Nelson, 7010 New Zealand
Address used since 30 Jul 2013
Jeremy Charles Barton - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 16 Nov 2018
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 16 Aug 2017
Judith Catherine Harper - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 08 Dec 2017
Address: Rd 1, Hira, 7071 New Zealand
Address used since 16 Aug 2017
Graeme Mark Downing - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 16 Aug 2017
Address: Nelson, 7010 New Zealand
Address used since 30 Jul 2013
Alexander Alan Reith - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 16 Aug 2017
Address: Nelson, 7010 New Zealand
Address used since 30 Jul 2013
Victoria Jane Hall - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 16 Jul 2015
Address: Nelson, 7010 New Zealand
Address used since 30 Jul 2013
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