New Zealand Business Listing

Heathcote Holdings Limited was incorporated on 16 May 1969 (Friday) and as of 6 September 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040608488
Company Number: 76625
Company Name: HEATHCOTE HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 16 May 1969 (Friday)
Status: Removed
Status History: Removed as of 12 August 2004 (Thursday)
In Liquidation as of 5 December 2003 (Friday)
Registered as of 16 May 1969 (Friday)
Date of Re-registration: 15 May 1997 (Thursday)
Registered Office: C/- Cairns Slane
Level 16, 66 Wyndham Street
Auckland
NZ
Country of Origin: New Zealand
Address for Service: C/- Cairns Slane
Level 16, 66 Wyndham Street
Auckland
NZ

From 2 June 1994 to 19 August 2002
Second Floor, Prince Albert Building, 1-35 Turner St, Auckland 1

From 6 June 1997 to 19 August 2002
C/- Cairns Slane, 156 Vincent Street, Auckland 1001

2 listed

GP

Geoffrey Harold PEAK

Appointed 16 May 1969 · 12 Wayne Place, Mt Roskill, Auckland

PP

Patricia Mary PEAK

Appointed 16 May 1969 · 12 Wayne Place, Mt Roskill, Auckland

3 share parcels · 200 shares total

Share allocation 1

195 shares (97.50%)

Geoffrey Harold PEAK
12 Wayne Place, Mt Roskill, Auckland
Patricia Mary PEAK
12 Wayne Place, Mt Roskill, Auckland

Share allocation 2

2 shares (1%)

Patricia Mary PEAK
12 Wayne Place, Mt Roskill, Auckland

Share allocation 3

3 shares (1.50%)

Geoffrey Harold PEAK
12 Wayne Place, Mt Roskill, Auckland