Heathcote Investment Partners Limited was started on 17 Apr 2008 and issued an NZ business identifier of 9429032820522. The registered LTD company has been managed by 2 directors: John Clayton Coplestone - an active director whose contract began on 17 Apr 2008,
Michael Peter Ruetsch - an active director whose contract began on 07 Oct 2022.
As stated in the BizDb data (last updated on 06 May 2024), the company uses 6 addresess: Level 1, 1 Shea Terrace, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Auckland, 0622 (service address),
Level 1, 1 Shea Terrace, Auckland, 0622 (records address),
Level 1, 1 Shea Terrace, Auckland, 0622 (shareregister address) among others.
Until 20 Sep 2021, Heathcote Investment Partners Limited had been using 7 Milford Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 34 shares are held by 3 entities, namely:
Ruetsch, Charmaine Lynn (an individual) located at Flagstaff, Hamilton postcode 3210,
Finnz Trustees (2015) Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Ruetsch, Michael Peter (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 2 shareholders, holds 60% shares (exactly 60 shares) and includes
Hip Trustees Limited - located at Milford, Auckland,
Coplestone, Gaye Maree - located at Castor Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ruetsch, Michael Peter, located at Flagstaff, Hamilton (an individual). Heathcote Investment Partners Limited is categorised as "Service to finance and investment nec" (business classification K641945).
Other active addresses
Address #4: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Postal address used from 05 Apr 2022
Address #5: Level 1, 1 Shea Terrace, Auckland, 0622 New Zealand
Delivery & office & postal & shareregister & records address used from 03 Apr 2024
Address #6: Level 1, 1 Shea Terrace, Auckland, 0622 New Zealand
Service & registered address used from 11 Apr 2024
Principal place of activity
130 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Apr 2015 to 20 Sep 2021
Address #2: C/-hall & Parsons, 145 Kitchener Road, Milford, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 20 Apr 2015
Address #3: 97a Castor Bay Road, Castor Bay, Auckland, New Zealand
Physical & registered address used from 17 Apr 2008 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Ruetsch, Charmaine Lynn |
Flagstaff Hamilton 3210 New Zealand |
08 Dec 2020 - |
Entity (NZ Limited Company) | Finnz Trustees (2015) Limited Shareholder NZBN: 9429041621394 |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Dec 2020 - |
Individual | Ruetsch, Michael Peter |
Flagstaff Hamilton 3210 New Zealand |
08 Dec 2020 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hip Trustees Limited Shareholder NZBN: 9429041981030 |
Milford Auckland 0620 New Zealand |
09 Oct 2015 - |
Individual | Coplestone, Gaye Maree |
Castor Bay Auckland New Zealand |
17 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ruetsch, Michael Peter |
Flagstaff Hamilton 3210 New Zealand |
08 Dec 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Coplestone, Gaye Maree |
Castor Bay Auckland New Zealand |
17 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coplestone, John Clayton |
Castor Bay Auckland New Zealand |
17 Apr 2008 - 11 Mar 2022 |
Individual | Coplestone, John Clayton |
Castor Bay Auckland New Zealand |
17 Apr 2008 - 11 Mar 2022 |
Individual | Coplestone, John Clayton |
Castor Bay Auckland New Zealand |
17 Apr 2008 - 11 Mar 2022 |
Individual | Coplestone, John Clayton |
Castor Bay Auckland New Zealand |
17 Apr 2008 - 11 Mar 2022 |
Other | Scatterlings Trust | 08 Dec 2020 - 08 Dec 2020 | |
Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
17 Apr 2008 - 09 Oct 2015 | |
Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
17 Apr 2008 - 09 Oct 2015 |
John Clayton Coplestone - Director
Appointment date: 17 Apr 2008
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 31 May 2010
Michael Peter Ruetsch - Director
Appointment date: 07 Oct 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Oct 2022
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