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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Director | Heydon, Irene Mary |
Rd 4 New Plymouth 4374 New Zealand |
15 Nov 2021 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Gabites, Catherine Alice |
Oakura 4374 New Zealand |
15 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heydon, Ashley Taylor |
Oakura |
28 Nov 1952 - 15 Nov 2021 |
Individual | Heydon, Estate- Nona Dorothy |
Main Road Oakura |
28 Nov 1952 - 15 Nov 2021 |
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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