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Heuvelland Farm Limited

Type: NZ Limited Company (Ltd)
9429031784764
NZBN
1498336
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Heuvelland Farm Limited was started on 29 Mar 2004 and issued a business number of 9429031784764. This registered LTD company has been supervised by 2 directors: Anthony Cornelius Weenink - an active director whose contract began on 29 Mar 2004,
Raewyn Judith Weenink - an active director whose contract began on 29 Mar 2004.
As stated in our information (updated on 02 May 2024), the company registered 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Up to 05 Jan 2022, Heuvelland Farm Limited had been using 79 Firth Street, Morrinsville as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Weenink, Raewyn Judith (an individual) located at Rd 1, Matamata postcode 3471.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Cooper Aitken Trustees Limited - located at Morrinsville, Morrinsville,
Weenink, Raewyn Judith - located at Rd 1, Waharoa,
Weenink, Anthony Cornelius - located at Rd 1, Waharoa.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Weenink, Anthony Cornelius, located at Rd 1, Matamata (an individual).

Addresses

Previous addresses

Address: 79 Firth Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 11 Jun 2021 to 05 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 21 Feb 2012 to 11 Jun 2021

Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 29 Mar 2004 to 21 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weenink, Raewyn Judith Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Weenink, Raewyn Judith Rd 1
Waharoa
3471
New Zealand
Individual Weenink, Anthony Cornelius Rd 1
Waharoa
3471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weenink, Anthony Cornelius Rd 1
Matamata
3471
New Zealand
Directors

Anthony Cornelius Weenink - Director

Appointment date: 29 Mar 2004

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 07 Jun 2018

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 22 Jun 2010

Address: Rd 1, Waharoa, 3471 New Zealand

Address used since 24 Jun 2019


Raewyn Judith Weenink - Director

Appointment date: 29 Mar 2004

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 07 Jun 2018

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 22 Jun 2010

Address: Rd 1, Waharoa, 3471 New Zealand

Address used since 24 Jun 2019

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