Heathcote Investment Partners Limited (New Zealand Business Number 9429032820522) was launched on 17 Apr 2008. 16 addresess are in use by the company: Level 1, 1 Shea Terrace, Auckland, 0622 (type: service, registered). 7 Milford Road, Milford, Auckland had been their physical address, up until 20 Sep 2021. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Forster, Michelle Barbara (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 58% of all shares (exactly 58 shares); it includes
Hip Trustees Limited (an entity) - located at Rosedale, Auckland,
Coplestone, Gaye Maree (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 3 entities, namely:
Ruetsch, Charmaine Lynn, located at Jacks Point, Queenstown (an individual),
Finnz Trustees (2015) Limited, located at Te Awamutu, Te Awamutu (an entity),
Ruetsch, Michael Peter, located at Jacks Point, Queenstown (an individual). "Service to finance and investment nec" (ANZSIC K641945) is the category the Australian Bureau of Statistics issued to Heathcote Investment Partners Limited. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Other (Address For Share Register) | 01 Apr 2015 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered & physical | 20 Sep 2021 |
| 130 Saint Georges Bay Road, Parnell, Auckland, 1052 | Delivery & office & shareregister & records & other (Address For Share Register) | 05 Apr 2022 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Postal | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clayton Coplestone
Castor Bay, North Shore City, 0620
Address used since 31 May 2010 |
Director | 17 Apr 2008 - current |
|
Michael Peter Ruetsch
Queenstown, 9371
Address used since 05 Dec 2024
Flagstaff, Hamilton, 3210
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - current |
| Type | Used since | |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Postal | 05 Apr 2022 |
| Level 1, 1 Shea Terrace, Auckland, 0622 | Delivery & office & postal & records & shareregister | 03 Apr 2024 |
| Level 1, 1 Shea Terrace, Auckland, 0622 | Registered & service | 11 Apr 2024 |
| 130 Saint Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Physical & registered | 20 Apr 2015 - 20 Sep 2021 |
| C/-hall & Parsons, 145 Kitchener Road, Milford, Auckland | Registered & physical | 29 Apr 2008 - 20 Apr 2015 |
| 97a Castor Bay Road, Castor Bay, Auckland, New Zealand | Physical & registered | 17 Apr 2008 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster, Michelle Barbara Individual |
Stonefields Auckland 1072 |
08 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hip Trustees Limited Shareholder NZBN: 9429041981030 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Oct 2015 - current |
|
Coplestone, Gaye Maree Individual |
Castor Bay Auckland |
17 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruetsch, Charmaine Lynn Individual |
Jacks Point Queenstown 9371 |
08 Dec 2020 - current |
|
Finnz Trustees (2015) Limited Shareholder NZBN: 9429041621394 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
08 Dec 2020 - current |
|
Ruetsch, Michael Peter Individual |
Jacks Point Queenstown 9371 |
08 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruetsch, Michael Peter Individual |
Jacks Point Queenstown 9371 |
08 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coplestone, Gaye Maree Individual |
Castor Bay Auckland |
17 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
|
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
|
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
|
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
|
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
|
Scatterlings Trust Other |
08 Dec 2020 - 08 Dec 2020 | |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
17 Apr 2008 - 09 Oct 2015 | |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
17 Apr 2008 - 09 Oct 2015 |
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