Network profile for HEAPHY CO TRUSTEE COMPANY LIMITED

Summary

HEAPHY & CO TRUSTEE COMPANY LIMITED is a member of a network consisting of 20 other legal entities with 5 individuals involved. The company has been operating for 164 months while the average age of companies operating in this network is 171 months. The sole director has been involved with seven other companies which are no longer registered. This network is mostly represented within the Hastings District.

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Information within this profile has been produced on 2024-12-13 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 29/03/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
JONATHAN HEAPHY	100

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Hastings District

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 13 and 17 years.

Network online presence

Type	Link	Since
Website	DURRANT.CO.NZ	Nov-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
HEAPHY & CO TRUSTEE COMPANY LIMITED	JONATHAN HEAPHY	100	D

0	1
JONATHAN HEAPHY	D	0	1
HEAPHY & CO TRUSTEE COMPANY LIMITED	E	1	1

Common words in company names

Persons of significance

JONATHAN HEAPHY
ANNA HEAPHY
JONATHON HEAPHY
JOHN GRACE
STUART MCLAREN