Heartland Logistics Limited was registered on 26 Jun 2013 and issued an NZ business identifier of 9429030167032. The registered LTD company has been run by 9 directors: Richard John Raymond Hoddy - an active director whose contract started on 26 Jun 2013,
Maurice George Noone - an active director whose contract started on 31 Jan 2018,
Matthew Simon Hoddy - an active director whose contract started on 01 Feb 2018,
Tristram Robert Hoddy - an active director whose contract started on 21 Oct 2020,
David Graham Easton - an inactive director whose contract started on 26 Jun 2013 and was terminated on 31 Aug 2022.
According to BizDb's data (last updated on 18 Apr 2024), the company filed 1 address: Po Box 3383, Richmond, Richmond, 7050 (type: postal, office).
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Compass Fruit Limited (an entity) located at Richmond postcode 7020. Heartland Logistics Limited is classified as "Controlled atmosphere store operation" (business classification I530930).
Principal place of activity
79 Beach Road, Richmond, Nelson, 7020 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Compass Fruit Limited Shareholder NZBN: 9429038468964 |
Richmond 7020 New Zealand |
26 Jun 2013 - |
Richard John Raymond Hoddy - Director
Appointment date: 26 Jun 2013
Address: Hope, Richmond, 7020 New Zealand
Address used since 01 Jun 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 26 Jun 2013
Maurice George Noone - Director
Appointment date: 31 Jan 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 31 Jan 2018
Matthew Simon Hoddy - Director
Appointment date: 01 Feb 2018
Address: Hope, Richmond, 7020 New Zealand
Address used since 01 Feb 2018
Tristram Robert Hoddy - Director
Appointment date: 21 Oct 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 21 Oct 2020
David Graham Easton - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 31 Aug 2022
Address: Tasman, Upper Moutere, 7175 New Zealand
Address used since 28 Jun 2016
Robert Neil Mccliskie - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 29 Jan 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 28 Jun 2016
Michael John Mccliskie - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 26 Aug 2016
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 27 Nov 2014
Michael Graham Gay - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 26 Feb 2014
Address: Richmond, Nelson, 7020 New Zealand
Address used since 26 Jun 2013
Stewart Douglas Wehner - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 04 Jul 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 26 Jun 2013
The Bottler Limited
53 Beach Road
Stromness Properties Sf2 Limited
53 Beach Road
Sankey Holdings Limited
53 Beach Road
Cold Storage Nelson Limited
83 Beach Rd
Trubet Building & Joinery Limited
44a Beach Road
Trubet Management Limited
44a Beach Road
Controlled Atmosphere Solutions Limited
37 Station Road
Icepak Limited
1 Spartan Road
Odour Control Technologies Limited
237 Bush Rd