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Heartland Pie Fund Limited

Type: NZ Limited Company (Ltd)
9429030109049
NZBN
4582219
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
35 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Aug 2013

Heartland Pie Fund Limited was launched on 12 Aug 2013 and issued an NZBN of 9429030109049. This registered LTD company has been managed by 3 directors: Bruce Robertson Irvine - an active director whose contract started on 12 Aug 2013,
Leanne Lazarus - an active director whose contract started on 18 Nov 2022,
Jeffrey Kenneth Greenslade - an inactive director whose contract started on 12 Aug 2013 and was terminated on 18 Nov 2022.
As stated in BizDb's information (updated on 25 Feb 2024), this company uses 1 address: 35 Teed Street, Newmarket, Auckland, 1023 (types include: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heartland Bank Limited (an entity) located at Newmarket, Auckland postcode 1023. Heartland Pie Fund Limited is categorised as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Heartland Bank Limited
Shareholder NZBN: 9429030364042
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

30 Oct 2018
Effective Date
Heartland Group Holdings Limited
Name
Ltd
Type
6937955
Ultimate Holding Company Number
NZ
Country of origin
35 Teed Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

Bruce Robertson Irvine - Director

Appointment date: 12 Aug 2013

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 12 Aug 2013


Leanne Lazarus - Director

Appointment date: 18 Nov 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Nov 2022


Jeffrey Kenneth Greenslade - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 18 Nov 2022

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 16 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Aug 2013

Nearby companies

Heartland Nz Trustee Limited
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Vps Properties Limited
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Heartland Bank Limited
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Heartland Trust
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Madder & Rouge Limited
25 Teed Street

Child Development Foundation Of New Zealand
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