Heaton Grove Limited, a registered company, was launched on 20 Jun 1973. 9429040534848 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is categorised. The company has been supervised by 3 directors: Donald Grant Mcmillan - an active director whose contract began on 01 Aug 1988,
Anthony John Brooks Lowe - an inactive director whose contract began on 01 Aug 1988 and was terminated on 01 Aug 2004,
Robert Mcgregor Thom - an inactive director whose contract began on 01 Aug 1988 and was terminated on 29 Sep 1993.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 46021, Herne Bay, Auckland, 1147 (category: invoice, physical).
Heaton Grove Limited had been using The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland as their registered address until 05 Oct 1993.
One entity controls all company shares (exactly 17500 shares) - Mcmillan, Donald Grant - located at 1147, Herne Bay.
Previous addresses
Address #1: The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Registered address used from 04 Oct 1993 to 05 Oct 1993
Address #2: 61 Hurstmere Road, Takapuna
Registered address used from 05 Feb 1993 to 04 Oct 1993
Basic Financial info
Total number of Shares: 17500
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 17500 | |||
Individual | McMillan, Donald Grant |
Herne Bay |
20 Jun 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Anthony John Brooks |
Mangere Bridge |
20 Jun 1973 - 16 Oct 2012 |
Donald Grant McMillan - Director
Appointment date: 01 Aug 1988
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2019
Anthony John Brooks Lowe - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 01 Aug 2004
Address: Mangere Bridge,
Address used since 01 Aug 1988
Robert Mcgregor Thom - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 29 Sep 1993
Address: R D, Pukekohe,
Address used since 01 Aug 1988
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