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HH

HEATON HOUSE LIMITED

● Registered
NZBN 9429040881546 · NZ Company No. 23151 · · Incorporated 22 Jan 1970

Heaton House Limited was incorporated on 22 January 1970 (Thursday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 20620 days.

Overview

NZ Business Number
9429040881546
Company Number
23151
Company Name
HEATON HOUSE LIMITED
Date of Incorporation
22 January 1970 (Thursday)
Status
Registered
Registered Office
128 JOHNSONVILLE ROAD
WELLINGTON 4
NEW ZEALAND
Address for Service
Same As Registered Office
NEW ZEALAND

Company Directors

6 listed
SH
Stewart Carl HAWTHORN
Appointed 17 Feb 2020 ·
HJ
Helen Mary JURIE
Appointed 25 Jun 1998 ·
ES
Elizabeth Marie SOMMER
Appointed 31 Jul 2009 ·
JA
Julie Gaye ASKES
Appointed 10 Apr 2021 ·
CU
Catharine Georgina UNDERWOOD
Appointed 22 Feb 2024 ·
SC
Susan Patricia COOPER
Appointed 22 Feb 2024 ·

Company Shareholders

10 share parcels · 97,950 shares total

Share allocation 1
8,950 shares (9.14%)
Emmanuelle Jeanne Andree Louise ALTER
Share allocation 2
8,950 shares (9.14%)
Philip James JELLYMAN

Susan Patricia COOPER
Share allocation 3
11,250 shares (11.49%)
Elizabeth Marie SOMMER
Share allocation 4
11,250 shares (11.49%)
Helen Mary JURIE
Share allocation 5
10,500 shares (10.72%)
Allison Natasha MAPLESDEN
Share allocation 6
8,950 shares (9.14%)
Kerry Elizabeth HAWTHORN

Stewart Carl HAWTHORN
Share allocation 7
8,950 shares (9.14%)
Stewart Carl HAWTHORN

Kerry Elizabeth HAWTHORN
Share allocation 8
8,950 shares (9.14%)
Julie Gaye ASKES
Share allocation 9
8,950 shares (9.14%)
KYC TRUSTEES 2009 LIMITED
Level 2, 24 Johnston Street, Wellington Central, Wellington, NEW ZEALAND, 6011
Catharine Georgina UNDERWOOD
Share allocation 10
11,250 shares (11.49%)
Ann Louise HARDY