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Heartland Logistics Limited

Type: NZ Limited Company (Ltd)
9429030167032
NZBN
4511918
Company Number
Registered
Company Status
111812993
GST Number
I530930
Industry classification code
Controlled Atmosphere Store Operation
Industry classification description
Current address
79 Beach Road
Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 26 Jun 2013
Po Box 3383
Richmond
Richmond 7050
New Zealand
Postal address used since 07 Jun 2022
79 Beach Road
Richmond
Nelson 7020
New Zealand
Office & delivery address used since 07 Jun 2022

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).

Addresses

Principal place of activity

79 Beach Road, Richmond, Nelson, 7020 New Zealand

Contact info
64 3 5449155
07 Jun 2022 Phone
accounts@compassfruit.co.nz
07 Jun 2022 Email
accounts@heartlandgroup.co.nz
07 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Compass Fruit Limited
Shareholder NZBN: 9429038468964
Richmond
7020
New Zealand
Directors

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

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