Heartland Caravans Limited was launched on 16 Jan 2014 and issued a New Zealand Business Number of 9429041054000. The registered LTD company has been supervised by 2 directors: Martin George Kane - an active director whose contract started on 16 Jan 2014,
Kathryn Rose Conner - an active director whose contract started on 16 Jan 2014.
As stated in BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 185 Smithfield Rd, Elgin, Ashburton, 7772 (types include: registered, service).
Up until 13 Mar 2020, Heartland Caravans Limited had been using 4 Ludlow Drive, Rd 4, Ashburton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Conner, Kathryn Rose (a director) located at Elgin, Ashburton postcode 7772.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kane, Martin George - located at Elgin, Ashburton. Heartland Caravans Limited has been categorised as "Caravan dealing" (business classification G391310).
Previous addresses
Address #1: 4 Ludlow Drive, Rd 4, Ashburton, 7774 New Zealand
Physical address used from 20 Jan 2015 to 13 Mar 2020
Address #2: 4 Ludlow Drive, Rd 4, Ashburton, 7774 New Zealand
Registered address used from 20 Jan 2015 to 06 Apr 2020
Address #3: 42 Jane Street, Tinwald, Ashburton, 7700 New Zealand
Registered & physical address used from 16 Jan 2014 to 20 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Conner, Kathryn Rose |
Elgin Ashburton 7772 New Zealand |
16 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kane, Martin George |
Elgin Ashburton 7772 New Zealand |
16 Jan 2014 - |
Martin George Kane - Director
Appointment date: 16 Jan 2014
Address: Elgin, Ashburton, 7772 New Zealand
Address used since 12 Mar 2023
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 02 May 2020
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 03 Mar 2015
Kathryn Rose Conner - Director
Appointment date: 16 Jan 2014
Address: Elgin, Ashburton, 7772 New Zealand
Address used since 12 Mar 2023
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 02 May 2020
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 03 Mar 2015
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