Heatherfield Investments Limited

Heatherfield Investments Limited was registered on 29 Jul 2005 and issued an NZBN of 9429034665183. The registered LTD company has been run by 5 directors: Sheryl Noreen Houghton - an active director whose contract began on 29 Jul 2005,
Henry Van Dyk - an active director whose contract began on 29 Jul 2005,
Sheryl Van Dyk - an active director whose contract began on 29 Jul 2005,
Henry John Van Dyk - an active director whose contract began on 29 Jul 2005,
Sheryl Noreen Van Dyk - an active director whose contract began on 29 Jul 2005.
As stated in BizDb's information (last updated on 31 May 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3443 (category: physical, service).
Until 23 Dec 2011, Heatherfield Investments Limited had been using Bell & Associates, 2-6 Commerce Street, Putaruru as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 118 shares are held by 3 entities, namely:
Van Dyk, Henry John (a director) located at Omokoroa, Omokoroa postcode 3114,
Houghton, Sheryl Noreen (an individual) located at Tirau, Tirau postcode 3410,
Graham Brown & Co (Van Dyks) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Houghton, Sheryl Noreen - located at Tirau, Tirau.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Van Dyk, Henry John, located at Omokoroa, Omokoroa (a director).

Previous addresses

Address: Bell & Associates, 2-6 Commerce Street, Putaruru New Zealand

Physical & registered address used from 24 Jan 2008 to 23 Dec 2011

Address: Grayburn Ross & Partners, Cnr Commerce & Neal Streets, Putaruru

Physical & registered address used from 29 Jul 2005 to 24 Jan 2008

Previous Shareholders

Sheryl Noreen Houghton - Director

Appointment date: 29 Jul 2005

Henry Van Dyk - Director

Appointment date: 29 Jul 2005

Sheryl Van Dyk - Director

Appointment date: 29 Jul 2005

Henry John Van Dyk - Director

Appointment date: 29 Jul 2005

Sheryl Noreen Van Dyk - Director

Appointment date: 29 Jul 2005