Heslip Limited was registered on 31 Mar 2010 and issued an NZ business identifier of 9429031603287. This registered LTD company has been managed by 2 directors: Peter Allan Heslip - an active director whose contract started on 31 Mar 2010,
Leeann Gay Heslip - an active director whose contract started on 31 Mar 2010.
According to BizDb's data (updated on 12 Apr 2024), the company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Until 11 Oct 2011, Heslip Limited had been using Shand Thomson, 102 Clyde Street, Balclutha as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heslip, Peter Allan (an individual) located at Rd 1, Balclutha postcode 9271.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Sm Trustees Limited - located at 5 Eden Street, Milton,
Heslip, Leeann Gay - located at Rd 1, Balclutha.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Heslip, Leeann Gay, located at Rd 1, Balclutha (an individual).
Previous address
Address: Shand Thomson, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 31 Mar 2010 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heslip, Peter Allan |
Rd 1 Balclutha 9271 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton |
31 Mar 2010 - |
Individual | Heslip, Leeann Gay |
Rd 1 Balclutha 9271 New Zealand |
31 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heslip, Leeann Gay |
Rd 1 Balclutha 9271 New Zealand |
31 Mar 2010 - |
Peter Allan Heslip - Director
Appointment date: 31 Mar 2010
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 18 May 2023
Address: Kaka Point, Balclutha, 9271 New Zealand
Address used since 19 Aug 2016
Leeann Gay Heslip - Director
Appointment date: 31 Mar 2010
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 18 May 2023
Address: Kaka Point, Balclutha, 9271 New Zealand
Address used since 19 Aug 2016
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