Heartland Potato Chips Limited, a registered company, was started on 25 May 2010. 9429031551076 is the business number it was issued. This company has been managed by 2 directors: Adrienne Elizabeth Bowan - an active director whose contract started on 25 May 2010,
Raymond Maurice Bowan - an active director whose contract started on 25 May 2010.
Updated on 26 May 2025, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Heartland Potato Chips Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up until 13 Jul 2017.
A total of 1600 shares are issued to 10 shareholders (6 groups). The first group includes 500 shares (31.25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 540 shares (33.75 per cent). Finally there is the 3rd share allotment (70 shares 4.38 per cent) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 27 May 2014 to 13 Jul 2017
Address: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 10 May 2011 to 27 May 2014
Address: Noone Ford Simpson Limited, 18 Woollcombe Street, Timaru New Zealand
Physical & registered address used from 25 May 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 1600
Annual return filing month: May
Annual return last filed: 20 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bowan, Adrienne Elizabeth |
R D 22 Geraldine |
25 May 2010 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Individual | Bowan, Raymond Maurice |
R D 22 Geraldine |
25 May 2010 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Individual | Bowan, Kate Victoria |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
25 May 2010 - |
| Individual | Bowan, Adrienne Elizabeth |
R D 22 Geraldine |
25 May 2010 - |
| Individual | Bowan, Raymond Maurice |
R D 22 Geraldine |
25 May 2010 - |
| Shares Allocation #5 Number of Shares: 320 | |||
| Individual | Bowan, Raymond Maurice |
R D 22 Geraldine |
25 May 2010 - |
| Individual | Bowan, Adrienne Elizabeth |
R D 22 Geraldine |
25 May 2010 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Bowan, Raymond Maurice |
R D 22 Geraldine |
25 May 2010 - |
| Individual | Bowan, James Raymond |
R D 22 Geraldine New Zealand |
25 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirby, Brian |
Halswell Christchurch 8025 New Zealand |
03 Feb 2014 - 19 Dec 2023 |
| Individual | Kirby, Brian |
Halswell Christchurch 8025 New Zealand |
03 Feb 2014 - 19 Dec 2023 |
| Individual | Cockburn, William Brian |
Oceanview Timaru 7910 New Zealand |
03 Feb 2014 - 20 Jan 2015 |
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
25 May 2010 - 06 Jun 2018 |
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
25 May 2010 - 06 Jun 2018 |
Adrienne Elizabeth Bowan - Director
Appointment date: 25 May 2010
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 23 May 2016
Raymond Maurice Bowan - Director
Appointment date: 25 May 2010
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 23 May 2016
Ken Wills Bespoke Furniture Limited
24 The Terrace
Liken Holdings Limited
24 The Terrace
Methven Pharmacy Limited
24 The Terrace
Mrs Clean Timaru Limited
24 The Terrace
Kaak Investments Limited
24 The Terrace
Tough At The Top Limited
24 The Terrace