Heald Farm Limited

Heald Farm Limited was started on 14 Jan 2013 and issued a business number of 9429030395893. The registered LTD company has been supervised by 4 directors: Russell Bruce Heald - an active director whose contract started on 14 Jan 2013,
Charlotte Mary Heald - an active director whose contract started on 14 Jan 2013,
Jeromy Lewis Greer - an inactive director whose contract started on 14 Jan 2013 and was terminated on 12 Mar 2019,
Diana Mary Greer - an inactive director whose contract started on 14 Jan 2013 and was terminated on 12 Mar 2019.
As stated in our information (last updated on 05 Jun 2025), the company uses 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: registered, physical).
Until 14 Apr 2021, Heald Farm Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 198 shares are held by 3 entities, namely:
Heald, Russell Bruce (a director) located at Rd 11, Norsewood postcode 4974,
Shb Trustees (2013) Limited (an entity) located at Dannevirke, Dannevirke, Null postcode 4930,
Heald, Charlotte Mary (a director) located at Rd 11, Norsewood postcode 4974.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Heald, Russell Bruce - located at Rd 11, Norsewood.
The 3rd share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Heald, Charlotte Mary, located at Rd 11, Norsewood (a director). Heald Farm Limited has been classified as "Milk production - dairy cattle" (business classification A016020).

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical address used from 13 Jun 2019 to 13 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered address used from 31 May 2019 to 13 Apr 2021

Address: 21 Gundries Road, Rd 11, Norsewood, 4974 New Zealand

Physical address used from 31 May 2019 to 13 Jun 2019

Address: 86 Victoria Street, Level 9, Tech One House, Wellington, 6142 New Zealand

Registered address used from 21 Jun 2017 to 31 May 2019

Address: 21 Gundries Road, Rd 11, Norsewood, 4974 New Zealand

Physical address used from 21 Jun 2017 to 31 May 2019

Address: 21 Gundries Road, Rd 11, Norsewood, 4974 New Zealand

Physical address used from 09 Nov 2015 to 21 Jun 2017

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 09 Nov 2015 to 21 Jun 2017

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 30 Oct 2014 to 09 Nov 2015

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 14 Jan 2013 to 30 Oct 2014

Previous Shareholders

Russell Bruce Heald - Director

Appointment date: 14 Jan 2013

Charlotte Mary Heald - Director

Appointment date: 14 Jan 2013

Jeromy Lewis Greer - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 12 Mar 2019

Diana Mary Greer - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 12 Mar 2019