Heron Point Limited, a registered company, was started on 23 Nov 2004. 9429035111986 is the NZ business number it was issued. This company has been managed by 3 directors: Tony Wood - an active director whose contract started on 23 Nov 2004,
Conal Dempsey - an active director whose contract started on 23 Nov 2004,
Mark Leonard Taylor - an inactive director whose contract started on 23 Nov 2004 and was terminated on 04 May 2016.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Heron Point Limited had been using Level 7. 53 Fort Street, Auckland as their registered address up until 01 Mar 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 40 shares (40 per cent).
Previous addresses
Address #1: Level 7. 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2016 to 01 Mar 2022
Address #2: Level 7. 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2016 to 30 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 23 Nov 2004 to 22 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2004 - |
Individual | Dempsey, Conal James |
Beachlands Auckland 2018 New Zealand |
23 Nov 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2004 - |
Individual | Wood, Tony Ross |
Albany Auckland 0632 New Zealand |
23 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Mark Leonard |
Manurewa Auckland |
23 Nov 2004 - 04 May 2016 |
Individual | Taylor, Carolyn May |
Manurewa Auckland New Zealand |
23 Nov 2004 - 04 May 2016 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
23 Nov 2004 - 04 May 2016 | |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
23 Nov 2004 - 04 May 2016 |
Tony Wood - Director
Appointment date: 23 Nov 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jul 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 18 Jul 2019
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 24 Sep 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Sep 2018
Conal Dempsey - Director
Appointment date: 23 Nov 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 Jul 2023
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 Jul 2021
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 23 Nov 2004
Mark Leonard Taylor - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 04 May 2016
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 08 Jun 2015
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