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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Weenink, Raewyn Judith |
Rd 1 Matamata 3471 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
29 Mar 2004 - |
Individual | Weenink, Raewyn Judith |
Rd 1 Waharoa 3471 New Zealand |
29 Mar 2004 - |
Individual | Weenink, Anthony Cornelius |
Rd 1 Waharoa 3471 New Zealand |
29 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weenink, Anthony Cornelius |
Rd 1 Matamata 3471 New Zealand |
29 Mar 2004 - |
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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