General information
Heared Holdings Limited
Type: NZ Limited Company (Ltd)9429032413625
New Zealand Business Number
2204813
Company Number
Registered
Company Status
Heared Holdings Limited (issued a New Zealand Business Number of 9429032413625) was started on 20 Feb 2009. 6 addresess are in use by the company: Level 1, 126 Trafalgar Street, Nelson, 7040 (type: registered, service). Thompson Daly Accountants, 266 Hardy Street, Nelson had been their registered address, until 29 Oct 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
187 H&L Wilkins Trustee Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Mcfadden, Nigel Alexander (an individual) - located at Richmond, Richmond. The Businesscheck information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 29 Oct 2013 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Level 1, 126 Trafalgar Street, Nelson, 7040 | Registered & service | 22 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Wilkins
Rd 1, Upper Moutere, 7173
Address used since 13 Mar 2014 |
Director | 20 Feb 2009 - current |
|
Heath Douglas Wilkins
Rd 1, Upper Moutere, 7173
Address used since 13 Mar 2014 |
Director | 20 Feb 2009 - 20 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Thompson Daly Accountants, 266 Hardy Street, Nelson, 7010 | Registered & physical | 07 Apr 2011 - 29 Oct 2013 |
| Thompson Daly Accountants, 266 Hardy Street, Nelson 7011 | Physical & registered | 20 Feb 2009 - 07 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
187 H&l Wilkins Trustee Limited Shareholder NZBN: 9429050638383 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
08 May 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Nigel Alexander Individual |
Richmond Richmond 7020 |
24 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 09 May 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 24 Apr 2025 |
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 09 May 2025 |
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 09 May 2025 |
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 09 May 2025 |
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 09 May 2025 |
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 09 May 2025 |
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - 09 May 2025 |
|
Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 Entity |
Nelson Nelson 7010 |
19 Apr 2018 - 08 May 2023 |
|
187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 Entity |
Nelson Nelson 7010 |
20 Feb 2009 - 19 Apr 2018 |
|
187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 Entity |
Nelson Nelson 7010 |
20 Feb 2009 - 19 Apr 2018 |
Location
Companies nearby
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Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |