Mt Heslington Contracting Limited was started on 22 Apr 2005 and issued a business number of 9429034809617. This registered LTD company has been managed by 2 directors: Aaron James Murdoch Clark - an active director whose contract began on 22 Apr 2005,
Sonya Marie Gillespie - an active director whose contract began on 22 Apr 2005.
As stated in our information (updated on 18 Apr 2024), the company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Up to 19 Nov 2021, Mt Heslington Contracting Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clark, Aaron James Murdoch (an individual) located at Rd 11, Masterton postcode 5871.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gillespie, Sonya Marie - located at Rd 11, Opaki.
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 01 Jul 2020 to 19 Nov 2021
Address #2: 39 Jellicoe Street, Martinborough, 5741 New Zealand
Registered & physical address used from 30 May 2018 to 01 Jul 2020
Address #3: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 29 Oct 2013 to 30 May 2018
Address #4: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 22 Dec 2010 to 29 Oct 2013
Address #5: Level 2, 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 22 Apr 2005 to 22 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Aaron James Murdoch |
Rd 11 Masterton 5871 New Zealand |
22 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gillespie, Sonya Marie |
Rd 11 Opaki 5871 New Zealand |
22 Apr 2005 - |
Aaron James Murdoch Clark - Director
Appointment date: 22 Apr 2005
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 12 Nov 2015
Sonya Marie Gillespie - Director
Appointment date: 22 Apr 2005
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 12 Nov 2015
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