Heilala Vanilla Limited

Heilala Vanilla Limited was launched on 14 Jun 2005 and issued a New Zealand Business Number of 9429000060066. This registered LTD company has been supervised by 13 directors: Jennifer Jean Boggiss - an active director whose contract started on 01 Aug 2008,
Matthew Leo Mckendry - an active director whose contract started on 14 Feb 2017,
Susan Webb - an active director whose contract started on 28 Nov 2018,
Nicola O'rourke - an active director whose contract started on 01 Feb 2022,
Karl Stewart Gradon - an inactive director whose contract started on 14 Feb 2017 and was terminated on 07 Apr 2022.
According to BizDb's data (updated on 22 Mar 2024), the company filed 1 address: Po Box 16078, Bethlehem, Tauranga, 3147 (type: postal, office).
Until 07 Nov 2011, Heilala Vanilla Limited had been using 66 Te Puna Rd, Te Puna, Tauranga as their registered address.
BizDb found past names for the company: from 21 Sep 2011 to 07 Oct 2011 they were called Heilala Vanilla New Zealand Limited, from 17 Aug 2010 to 21 Sep 2011 they were called Reunion Food Company Nz Limited and from 14 Jun 2005 to 17 Aug 2010 they were called Vanilla Direct Limited.
A total of 3107319 shares are issued to 21 groups (30 shareholders in total). In the first group, 330401 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
The 2nd group consists of 3 shareholders, holds 17.04 per cent shares (exactly 529607 shares) and includes
Professional Trustee Services Limited - located at Papakura,
Ross, John Clifford Richardson - located at Beachlands, Auckland,
Ross, Anna Lynette - located at Beachlands, Auckland.
The 3rd share allocation (753823 shares, 24.26%) belongs to 1 entity, namely:
Shortland Street Trust Limited, located at Auckland Central, Auckland (an entity). Heilala Vanilla Limited has been categorised as "Flavouring mfg - food" (ANZSIC C119915).

Principal place of activity

37a Newnham Park, Te Puna, Tauranga, 3172 New Zealand

Previous address

Address #1: 66 Te Puna Rd, Te Puna, Tauranga New Zealand

Registered & physical address used from 14 Jun 2005 to 07 Nov 2011

Previous Shareholders

Jennifer Jean Boggiss - Director

Appointment date: 01 Aug 2008

Matthew Leo Mckendry - Director

Appointment date: 14 Feb 2017

Susan Webb - Director

Appointment date: 28 Nov 2018

Nicola O'rourke - Director

Appointment date: 01 Feb 2022

Karl Stewart Gradon - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 07 Apr 2022

Alison Jane Barrass - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 30 Sep 2021

Garth John Boggiss - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 28 Nov 2018

Alistair William Capamagian - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 14 Feb 2017

Ross Eric Mccallum - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 01 Dec 2016

John Clifford Richardson Ross - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 20 Oct 2016

John Carr - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 30 Sep 2013

Mark Phillip Holmes - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 23 Jun 2008

Peter Charles Day - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 01 Apr 2006