Heartland Farm Nz Limited was started on 20 May 2011 and issued a number of 9429031118484. The registered LTD company has been supervised by 4 directors: Glen Mark Curd - an active director whose contract began on 10 Mar 2016,
Jarrath Fletcher Chapman - an inactive director whose contract began on 27 Jun 2016 and was terminated on 23 Mar 2023,
Theresa Ann Dobson - an inactive director whose contract began on 20 May 2011 and was terminated on 27 Jun 2016,
Michelle Owen - an inactive director whose contract began on 20 May 2011 and was terminated on 31 Mar 2014.
According to BizDb's database (last updated on 23 May 2025), this company uses 2 addresses: Unit A 344 Rosedale Road, Rosedale, Auckland, 0632 (registered address),
Unit A 344 Rosedale Road, Rosedale, Auckland, 0632 (physical address),
Unit A 344 Rosedale Road, Rosedale, Auckland, 0632 (service address),
Level 2, 10 New North Road, Auckland, 1150 (other address) among others.
Up to 13 Jul 2022, Heartland Farm Nz Limited had been using Floor 4 Genesis Building, 3 Osterley Way, Manukau, Auckland as their registered address.
BizDb identified former names used by this company: from 26 Apr 2011 to 07 Mar 2016 they were called Stitched-Up Nz Limited.
A total of 1040000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1040000 shares are held by 1 entity, namely:
Curd, Glen Mark (an individual) located at Fairview Heights, Auckland postcode 0632.
Principal place of activity
Floor 4 Genesis Building, 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Floor 4 Genesis Building, 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 10 Jul 2017 to 13 Jul 2022
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Oct 2011 to 10 Jul 2017
Address #3: Level 2, 10 New North Road, Auckland, 1150 New Zealand
Registered & physical address used from 20 May 2011 to 28 Oct 2011
Basic Financial info
Total number of Shares: 1040000
Annual return filing month: June
Annual return last filed: 28 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1040000 | |||
| Individual | Curd, Glen Mark |
Fairview Heights Auckland 0632 New Zealand |
23 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dobson, Theresa |
Albany Auckland 0632 New Zealand |
20 May 2011 - 06 Apr 2016 |
| Individual | Horton, Margaret Maxine |
Karekare New Lynn 0772 New Zealand |
23 Mar 2016 - 16 Mar 2018 |
| Individual | Dobson, Theresa Ann |
Rosedale Auckland 0632 New Zealand |
06 Apr 2016 - 16 Mar 2018 |
| Individual | Lipton, Bruce Harold |
Karekare New Lynn 0772 New Zealand |
23 Mar 2016 - 16 Mar 2018 |
| Individual | Stoehr, Amber Lynn |
Newmarket Auckland 1023 New Zealand |
10 Oct 2011 - 06 Apr 2016 |
| Individual | Clayton, Moira |
Errah Vale Queensland 4562 Australia |
23 Mar 2016 - 23 Mar 2016 |
| Individual | Dobson, Theresa Ann |
Albany 0632 New Zealand |
20 May 2011 - 23 Mar 2016 |
| Individual | Mason, Leigh Diane |
Snells Beach Snells Beach 0920 New Zealand |
23 Mar 2016 - 16 Mar 2018 |
| Individual | Sait, Graeme Charles |
Eerah Vale Queensland 4562 Australia |
23 Mar 2016 - 23 Mar 2016 |
| Individual | Dove, Michaela |
Paparoa Kaipara 0571 New Zealand |
23 Mar 2016 - 12 Apr 2018 |
| Individual | Chapman, Jarrath |
Paparoa Kaipara 0571 New Zealand |
23 Mar 2016 - 12 Apr 2018 |
| Individual | Ryan, Amber Lynn |
Newmarket Auckland 1023 New Zealand |
06 Apr 2016 - 16 Mar 2018 |
| Director | Theresa Dobson |
Albany Auckland 0632 New Zealand |
20 May 2011 - 06 Apr 2016 |
| Director | Theresa Ann Dobson |
Albany 0632 New Zealand |
20 May 2011 - 23 Mar 2016 |
| Individual | Charalambous, David |
Paparoa Kaipara 0571 New Zealand |
23 Mar 2016 - 05 Apr 2018 |
Glen Mark Curd - Director
Appointment date: 10 Mar 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Nov 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Mar 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 10 Mar 2016
Jarrath Fletcher Chapman - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 23 Mar 2023
Address: Rd 2, Kaiwaka, 0587 New Zealand
Address used since 04 Jul 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 06 Jul 2021
Address: Paparoa, Paparoa, 0571 New Zealand
Address used since 27 Jun 2016
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 08 Jul 2019
Theresa Ann Dobson - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 27 Jun 2016
Address: Albany, Auckland, 0632 New Zealand
Michelle Owen - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 31 Mar 2014
Address: Auckland, 1150 New Zealand
Address used since 20 May 2011
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