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Heyward Realty Limited

Type: NZ Limited Company (Ltd)
9429035210313
NZBN
1550035
Company Number
Registered
Company Status
Current address
7 Alma Street
Nelson
Nelson 7010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Apr 2013
Rwca
Nelson
Nelson 7010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Apr 2013
Whitby House, Level 3
7 Alma Street, Buxton Square
Nelson 7010
New Zealand
Physical & service & registered address used since 30 Jul 2014

Heyward Realty Limited was incorporated on 21 Sep 2004 and issued an NZ business identifier of 9429035210313. The registered LTD company has been supervised by 1 director, named Lydia Raewyn Heyward - an active director whose contract began on 21 Sep 2004.
As stated in BizDb's data (last updated on 30 Mar 2024), this company uses 3 addresses: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (physical address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (service address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (registered address),
7 Alma Street, Nelson, Nelson, 7010 (other address) among others.
Until 30 Jul 2014, Heyward Realty Limited had been using Montage Heights, Hill Street South, Richmond, Nelson 7020 as their physical address.
BizDb identified old names for this company: from 21 Sep 2004 to 20 May 2008 they were called Lydia Heyward Realty Limited.
A total of 25000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 24950 shares are held by 3 entities, namely:
Buxton Nominees Limited (an entity) located at Buxton Square, Nelson postcode 7010,
Heyward, Lloyd Robert (an individual) located at Hill Street South, Richmond, Nelson 7020,
Heyward, Lydia Raewyn (an individual) located at Hill Street South, Richmond, Nelson 7020.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 25 shares) and includes
Heyward, Lydia Raewyn - located at Hill Street South, Richmond, Nelson 7020.
The third share allocation (25 shares, 0.1%) belongs to 1 entity, namely:
Heyward, Lloyd Robert, located at Hill Street South, Richmond, Nelson 7020 (an individual).

Addresses

Previous addresses

Address #1: Montage Heights, Hill Street South, Richmond, Nelson 7020 New Zealand

Physical & registered address used from 17 Jun 2010 to 30 Jul 2014

Address #2: Montage Heights, Hill Street South, Richmond, Nelson

Registered & physical address used from 21 Sep 2004 to 17 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24950
Entity (NZ Limited Company) Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Buxton Square
Nelson
7010
New Zealand
Individual Heyward, Lloyd Robert Hill Street South
Richmond, Nelson 7020

New Zealand
Individual Heyward, Lydia Raewyn Hill Street South
Richmond, Nelson 7020

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Heyward, Lydia Raewyn Hill Street South
Richmond, Nelson 7020

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Heyward, Lloyd Robert Hill Street South
Richmond, Nelson 7020

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swain, Alan David Nelson 7010

New Zealand
Directors

Lydia Raewyn Heyward - Director

Appointment date: 21 Sep 2004

Address: Hill Street South, Richmond, Nelson 7020, 7020 New Zealand

Address used since 26 May 2016

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