Wallace Heron Limited
Type: NZ Limited Company (Ltd)Wallace Heron Limited (issued a business number of 9429040707105) was incorporated on 28 Mar 1957. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 10 Jun 2014. 35000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 17450 shares (49.86% of shares), namely:
Franklin Trustee Services (2019) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Heron, Elliot Samuel (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 49.86% of all shares (17450 shares); it includes
Heron, Warren Eugene (an individual) - located at Point Chevalier, Auckland,
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Heron, Lea Sandra (an individual) - located at Point Chevalier, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 0.14%) belongs to 1 entity, namely:
Heron, Elliot Samuel, located at Panmure, Auckland (an individual). The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 07 Jun 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Eugene Heron
Point Chevalier, Auckland, 1022
Address used since 20 Jan 2022
Remuera, Auckland, 1050
Address used since 23 May 2010 |
Director | 15 May 1990 - current |
|
Elliott Samuel Heron
Panmure, Auckland, 1072
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Lea Sandra Heron
Point Chevalier, Auckland, 1022
Address used since 20 Jan 2022
Remuera, Auckland, 1050
Address used since 23 May 2010 |
Director | 20 Oct 1992 - 10 Aug 2022 |
|
Ione Merle Heron
Pukekohe,
Address used since 15 May 1990 |
Director | 15 May 1990 - 20 Oct 1992 |
|
Wallace Heron
Pukekohe,
Address used since 15 May 1990 |
Director | 15 May 1990 - 26 Dec 1990 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Jun 2013 - 10 Jun 2014 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 18 May 2012 - 07 Jun 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 28 May 2010 - 18 May 2012 |
| 17 Hall St, Pukekohe | Registered & physical | 27 May 1997 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2019) Limited Shareholder NZBN: 9429047235090 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
26 Jun 2019 - current |
|
Heron, Elliot Samuel Individual |
Panmure Auckland 1072 |
26 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Warren Eugene Individual |
Point Chevalier Auckland 1022 |
16 Jun 2009 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
16 Jun 2009 - current |
|
Heron, Lea Sandra Individual |
Point Chevalier Auckland 1022 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Elliot Samuel Individual |
Panmure Auckland 1072 |
26 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Warren Eugene Individual |
Point Chevalier Auckland 1022 |
28 Mar 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Lea Sandra Individual |
Point Chevalier Auckland 1022 |
28 Mar 1957 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |