Heimgartner Trustee Limited, a registered company, was launched on 21 Feb 2003. 9429036134069 is the NZBN it was issued. This company has been managed by 4 directors: John Heimgartner - an active director whose contract started on 21 Feb 2003,
Victor Ross Alexander Bedford - an active director whose contract started on 13 Feb 2017,
Mark Heimgartner - an inactive director whose contract started on 10 May 2006 and was terminated on 13 Feb 2017,
Gary William Massey - an inactive director whose contract started on 21 Feb 2003 and was terminated on 10 May 2006.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 271 Mt Smart Road, Penrose, Auckland (type: physical, registered).
Heimgartner Trustee Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City as their physical address up until 01 May 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 08 Mar 2006 to 01 May 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 03 Mar 2004 to 08 Mar 2006
Address: C/o Curran Sole & Tuck, Level 3, Guardian Assurance Bldg, 22 Amersham Way, Manukau City
Registered & physical address used from 21 Feb 2003 to 03 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heimgartner, John |
Remuera Auckland New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bedford, Victor Ross Alexander |
Northcote Point Auckland 0627 New Zealand |
13 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Massey, Gary William |
Devonport North Shore City |
21 Feb 2003 - 27 Jun 2010 |
Individual | Heimgartner, Mark |
Penrose Auckland New Zealand |
22 May 2006 - 13 Feb 2017 |
John Heimgartner - Director
Appointment date: 21 Feb 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2016
Victor Ross Alexander Bedford - Director
Appointment date: 13 Feb 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 13 Feb 2017
Mark Heimgartner - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 13 Feb 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Mar 2016
Gary William Massey - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 10 May 2006
Address: Devonport, North Shore City,
Address used since 11 Feb 2005
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