Heinstman Corporate Trustee Limited was incorporated on 02 Sep 2004 and issued a business number of 9429035196723. The registered LTD company has been supervised by 3 directors: Amanda Needham - an active director whose contract started on 16 Apr 2018,
Ann Marie Cooper-Smith - an inactive director whose contract started on 02 Sep 2004 and was terminated on 16 Apr 2018,
Kay Jennifer Mcintyre - an inactive director whose contract started on 01 Nov 2006 and was terminated on 11 Mar 2015.
According to our information (last updated on 20 Mar 2024), this company registered 1 address: 11 Cooladerry Place, Rosehill, Papakura, 2113 (type: registered, physical).
Until 27 Apr 2018, Heinstman Corporate Trustee Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcintyre, Kay Jennifer (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Needham, Amanda - located at Rosehill, Papakura.
Previous addresses
Address: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 May 2017 to 27 Apr 2018
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Aug 2011 to 01 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Sep 2010 to 12 Aug 2011
Address: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Sep 2009 to 03 Sep 2010
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Physical & registered address used from 02 Sep 2004 to 04 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcintyre, Kay Jennifer |
Glenfield Auckland 0629 New Zealand |
11 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Needham, Amanda |
Rosehill Papakura 2113 New Zealand |
18 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper-smith, Ann Marie |
Grey Lynn Auckland 1021 New Zealand |
02 Sep 2004 - 18 Apr 2018 |
Amanda Needham - Director
Appointment date: 16 Apr 2018
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 16 Apr 2018
Ann Marie Cooper-smith - Director (Inactive)
Appointment date: 02 Sep 2004
Termination date: 16 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2011
Kay Jennifer Mcintyre - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 11 Mar 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Nov 2006
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