Heat Treatment Trustees Limited
Type: NZ Limited Company (Ltd)Heat Treatment Trustees Limited (New Zealand Business Number 9429033069692) was launched on 05 Nov 2007. 4 addresses are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, up until 21 Sep 2018. Heat Treatment Trustees Limited used more names, namely: Biovapor Trustees Limited from 05 Nov 2007 to 21 Nov 2007. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Newson, Richard John (a director) located at Ohakune postcode 4625. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Newson, Lynette Vera (an individual) - located at Havelock North, Havelock North,
Lynette Newson (a director) - located at Havelock North, Havelock North. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 21 Sep 2018 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Newson
Ohakune, 4625
Address used since 28 Jan 2021
Ohakune, 4625
Address used since 27 Feb 2019
Havelock North, Havelock North, 4130
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - current |
|
Lynette Vera Newson
Havelock North, Havelock North, 4130
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 29 Jan 2021 |
|
Malcolm Alexander Johnstone
Rd 5, Warkworth, 0985
Address used since 10 Nov 2011 |
Director | 05 Nov 2007 - 21 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Oct 2011 - 21 Sep 2018 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 05 Nov 2007 - 11 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newson, Richard John Director |
Ohakune 4625 |
01 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newson, Lynette Vera Individual |
Havelock North Havelock North 4130 |
01 Sep 2014 - current |
|
Lynette Vera Newson Director |
Havelock North Havelock North 4130 |
01 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Malcolm Alexander Individual |
Rd 5 Warkworth 0985 |
05 Nov 2007 - 01 Sep 2014 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |