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Heydon Priest Limited

Type: NZ Limited Company (Ltd)
9429040177519
NZBN
170323
Company Number
Registered
Company Status
Current address
Oakura Garage
Main Road
Oakura New Zealand
Service & physical address used since 20 Jun 1997
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 23 Mar 2020

Heydon Priest Limited, a registered company, was registered on 28 Nov 1952. 9429040177519 is the business number it was issued. This company has been managed by 3 directors: Irene Mary Heydon - an active director whose contract started on 16 Apr 2021,
Catherine Alice Gabites - an active director whose contract started on 02 Nov 2021,
Ashley Taylor Heydon - an inactive director whose contract started on 28 Feb 1991 and was terminated on 04 Apr 2021.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Heydon Priest Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 23 Mar 2020.
Past names for this company, as we found at BizDb, included: from 28 Nov 1952 to 23 Dec 1964 they were named Oakura Garage Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 20000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (50%).

Addresses

Previous addresses

Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 04 May 2016 to 23 Mar 2020

Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered address used from 19 Dec 2007 to 04 May 2016

Address #3: Pricewaterhousecoopers, Corner Devon & Robe Streets, New Plymouth

Registered address used from 01 Apr 2002 to 19 Dec 2007

Address #4: Oakura Garage, Oakura

Registered address used from 16 Mar 2001 to 01 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Director Heydon, Irene Mary Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Gabites, Catherine Alice Oakura
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heydon, Ashley Taylor Oakura
Individual Heydon, Estate- Nona Dorothy Main Road
Oakura
Directors

Irene Mary Heydon - Director

Appointment date: 16 Apr 2021

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 16 Apr 2021


Catherine Alice Gabites - Director

Appointment date: 02 Nov 2021

Address: Oakura, 4374 New Zealand

Address used since 02 Nov 2021


Ashley Taylor Heydon - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 04 Apr 2021

Address: Oakura, 4650 New Zealand

Address used since 22 Mar 2016

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