Heslop Family Trustee Limited was registered on 03 Feb 2017 and issued an NZBN of 9429045934193. The registered LTD company has been managed by 1 director, named Vaughan Christopher Heslop - an active director whose contract began on 03 Feb 2017.
As stated in BizDb's information (last updated on 07 Jan 2021), this company registered 1 address: 29 Cedar Park Road, Rd 3, Hamilton, 3283 (category: physical, registered).
Up until 13 Aug 2018, Heslop Family Trustee Limited had been using 286F Newell Road, Rd 3, Hamilton as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Vaughan Heslop (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Grayson Law Trustees Limited - located at Hamilton East, Hamilton. Heslop Family Trustee Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 286f Newell Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 28 Apr 2017 to 13 Aug 2018
Address: 3 Hamilton Parade, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Feb 2017 to 28 Apr 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 18 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Vaughan Christopher Heslop |
Rd 3 Hamilton 3283 New Zealand |
03 Feb 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
03 Feb 2017 - |
Vaughan Christopher Heslop - Director
Appointment date: 03 Feb 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Aug 2018
Lynch Developments Trustee Company Limited
286d Newell Road
Anton Berry Construction Limited
286b Newell Road
Waikato Respiratory Services Limited
12 Ryvington Lane
Smarter Money (nz) Limited
25 Ryvington Lane
Street Properties Limited
16 Hodgson Lane
Barton Street Limited
Unit 1, 39 Redwood Grove
Bellabrook Trustees Limited
49 Annebrook Road
Mjr Trustee Limited
48 Cherry Lane
Paparoa Trustees Limited
212d Newell Road
Rvc Trustees Limited
212d Newell Road
Tamahere Trustee Limited
27a Cherry Lane
Vegan Future Trustee Limited
47 Bollard Road