HomeAbout NZL BusinessCompany ListContact Us
HP

HEATHCOTE PROPERTIES LIMITED

Removed
NZBN 9429031987486 · NZ Company No. 122563 · NZ Limited Company · Incorporated 18 Mar 1947

Heathcote Properties Limited was incorporated on 18 March 1947 (Tuesday) and as of 14 November 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031987486
Company Number
122563
Company Name
HEATHCOTE PROPERTIES LIMITED
Previously Known As
THE CANTERBURY (N.Z.) MALTING COMPANY LIMITED
before 13 July 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 March 1947 (Tuesday)
Status
Removed
Status History
Removed as of 13 December 2003 (Saturday)
In Liquidation as of 1 July 2003 (Tuesday)
Registered as of 18 March 1947 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 11
119 Armagh St
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Level 11
119 Armagh St
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 December 2001 to 19 December 2001
    Port Hills Road, Heathcote, Christchurch

Address for Service

  1. From 19 December 2001 to 19 December 2001
    Port Hills Road, Heathcote, Christchurch

Company Directors

6 listed
DW
David Ross WARREN
Appointed 24 Jun 1992 · Drury Hills Road, Drury, Auckland
DB
Douglas John BANKS
Appointed 21 May 1993 · 61 John Gill Road, Cockle Bay, Auckland
KM
Kerry Michael MCCASHIN
Appointed 19 May 1995 · 128b Maskell Street, St Heliers, Auckland, NZ, 1071
HT
Hugh Hammond THOMSON
Appointed 8 Oct 1999 · 159 St Andrews Road, Epsom, Auckland 3
HS
Hamish William STEVENS
Appointed 22 Dec 2000 · 8 Seneca Court, Howick, Auckland
WW
William Clifford WEBB
Appointed 5 Mar 2001 · 43 Ponderosa Drivve, Browns Bay, Auckland

Company Shareholders

2 share parcels · 500,000 shares total

Share allocation 1
250,000 shares (50%)
Company No.: 1373
NZBN: 9429040972688
LION NATHAN LIMITED
Level 5 , Tower Ii, 55-65 Shortland Street, Auckland
Share allocation 2
250,000 shares (50%)
Company No.: 71013
NZBN: 9429040638492
DB BREWERIES LIMITED
1 Bairds Road, Otahuhu, Auckland