HEENAN ENGINEERING CO LIMITED

NZBN: 9429040268729
Heenan Engineering Co Limited was incorporated on 31 March 1950 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27831 days.
 
 
NZ Business Number
9429040268729
Company Number
154899
Company Name
HEENAN ENGINEERING CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1950 (Friday)
Status
Registered
Status History
Registered as of 31 March 1950 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Crowe Horwath (NZ) Ltd
173 Spey Street
Invercargill
Invercargill
NZ 9810
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Ltd
173 Spey Street
Invercargill
Invercargill
NZ 9810
Postal Address File ID
Registered Office: 2872805
Address for Service: 2872805

Historic Data for Addresses

Principal Place of Business

From 25 January 1993 (Monday) to 30 November 1995 (Thursday)
Kmg Kendons, 164 Spey Street, Invercargill
From 30 November 1995 (Thursday) to 30 September 2002 (Monday)
Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill
From 30 September 2002 (Monday) to 24 August 2007 (Friday)
Ward Wilson Ltd, 62 Deveron Street, Invercargill
From 24 August 2007 (Friday) to 7 October 2009 (Wednesday)
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
From 7 October 2009 (Wednesday) to 4 October 2010 (Monday)
Whk, 62 Deveron Street, Invercargill 9810, NZ
From 4 October 2010 (Monday) to 25 March 2011 (Friday)
Whk South, 62 Deveron Street, Invercargill, NZ 9810
From 25 March 2011 (Friday) to 17 September 2013 (Tuesday)
Whk South, 173 Spey Street, Invercargill, NZ 9810

Address for Service

From 3 November 1997 (Monday) to 30 September 2002 (Monday)
Ward Wilson, 62 Deveron Street, Dunedin
From 3 November 1997 (Monday) to 3 November 1997 (Monday)
-
From 30 September 2002 (Monday) to 9 October 2006 (Monday)
Ward Wilson Ltd, 62 Deveron Street, Dunedin
From 9 October 2006 (Monday) to 24 August 2007 (Friday)
Ward Wilson Ltd, 62 Deveron Street, Invercargill
From 24 August 2007 (Friday) to 7 October 2009 (Wednesday)
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
From 7 October 2009 (Wednesday) to 4 October 2010 (Monday)
Whk, 62 Deveron Street, Invercargill 9810, NZ
From 4 October 2010 (Monday) to 25 March 2011 (Friday)
Whk South, 62 Deveron Street, Invercargill, NZ 9810
From 25 March 2011 (Friday) to 17 September 2013 (Tuesday)
Whk South, 173 Spey Street, Invercargill, NZ 9810

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 4 September 1992
Heather Anne HEENAN
10 Claverley Gardens, Avonhead, Christchurch, NZ, 8042
Appointed on 24 November 1990
John Bruce HEENAN
20 Kilgour Street, Roslyn, Dunedin, NZ, 9010
Appointed on 29 November 1990
Peter James HEENAN
319 Bainfield Road, Rd 2, Invercargill, NZ, 9872

Company Shareholders 3 share parcels

Shares Allocation 1
33000 shares (15%)

John Bruce HEENAN
20 Kilgour Street, Roslyn, Dunedin
Shares Allocation 2
33000 shares (15%)

Peter James HEENAN
319 Bainfield Road, Rd 2, Invercargill
Shares Allocation 3
154000 shares (70%)

Heather Anne HEENAN
Flat 2, 18 Holmwood Road, Merivale, Christchurch
 
Reference Number: 70980. New Zealand Business Directory - Information about HEENAN ENGINEERING CO LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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