Heriot Trustees Limited, a registered company, was started on 28 Oct 2014. 9429041470633 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 6 directors: Andrew Graham Robert Hull - an active director whose contract started on 28 Sep 2017,
James Vernon Scullin - an active director whose contract started on 01 Jan 2019,
Katherine Moir - an active director whose contract started on 01 Nov 2021,
Kathleen Hiro Gruschow - an inactive director whose contract started on 28 Sep 2017 and was terminated on 13 Aug 2021,
Stephen John Morgan - an inactive director whose contract started on 28 Oct 2014 and was terminated on 31 Mar 2019.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: L 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Heriot Trustees Limited had been using L 15, 95 Customhouse Quay, Wellington as their registered address up to 14 Sep 2017.
One entity owns all company shares (exactly 100 shares) - Todd Family Office Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous address
Address: L 15, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Oct 2014 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Todd Family Office Limited Shareholder NZBN: 9429031510332 |
95 Customhouse Quay Wellington 6011 New Zealand |
28 Oct 2014 - |
Ultimate Holding Company
Andrew Graham Robert Hull - Director
Appointment date: 28 Sep 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Sep 2017
James Vernon Scullin - Director
Appointment date: 01 Jan 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jan 2019
Katherine Moir - Director
Appointment date: 01 Nov 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Nov 2021
Kathleen Hiro Gruschow - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 13 Aug 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 28 Sep 2017
Stephen John Morgan - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 31 Mar 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 Oct 2014
Neil Alexander Mckay - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 31 Jan 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Oct 2014
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