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Heartland Fourteen L Investments Limited

Type: NZ Limited Company (Ltd)
9429032382143
NZBN
2212266
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered address used since 01 Nov 2013
44 Silva Crescent
Riverlea
Hamilton 3216
New Zealand
Physical & service address used since 05 Apr 2022

Heartland Fourteen L Investments Limited, a registered company, was registered on 10 Mar 2009. 9429032382143 is the NZ business number it was issued. This company has been managed by 4 directors: Charles Murray Loewenthal - an active director whose contract began on 10 Mar 2009,
Maxwell Neville Toy - an active director whose contract began on 10 Mar 2009,
Lauren Claire Bruce - an active director whose contract began on 16 Feb 2011,
Lauren Claire Leith - an active director whose contract began on 16 Feb 2011.
Last updated on 07 Jun 2025, our data contains detailed information about 2 addresses the company registered, namely: 44 Silva Crescent, Riverlea, Hamilton, 3216 (physical address),
44 Silva Crescent, Riverlea, Hamilton, 3216 (service address),
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (registered address).
Heartland Fourteen L Investments Limited had been using Melody Lane, Hamilton as their physical address up to 05 Apr 2022.
A total of 252000 shares are allotted to 19 shareholders (9 groups). The first group is comprised of 50000 shares (19.84%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 40000 shares (15.87%). Lastly there is the 3rd share allotment (22000 shares 8.73%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Melody Lane, Hamilton, 3216 New Zealand

Physical address used from 21 Mar 2019 to 05 Apr 2022

Address #2: 16 Badger Close, Rd 6, Hamilton, 3286 New Zealand

Physical address used from 13 Jan 2015 to 21 Mar 2019

Address #3: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical address used from 01 Nov 2013 to 13 Jan 2015

Address #4: 17 Raddington Way, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 21 Jul 2010 to 01 Nov 2013

Address #5: Waikato Innovation Park, 9 Melody Lane, Ruakura, Hamilton New Zealand

Physical & registered address used from 24 Feb 2010 to 21 Jul 2010

Address #6: Level 2, 137 Alexandra Street, Hamilton

Physical & registered address used from 10 Mar 2009 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 252000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Calder, Cushla May Tauranga

New Zealand
Individual Calder, John Arthur Tauranga

New Zealand
Entity (NZ Limited Company) Ranolf Trustees Limited
Shareholder NZBN: 9429046421760
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40000
Entity (NZ Limited Company) Msca Trustees (2020) Limited
Shareholder NZBN: 9429047383036
Otorohanga
Otorohanga
3900
New Zealand
Individual Loewenthal, Heather Joan Otorohanga

New Zealand
Individual Loewenthal, Charles Murray Otorohanga

New Zealand
Shares Allocation #3 Number of Shares: 22000
Individual Wiseley, Robert Sydney Rd 5
Hamilton
3285
New Zealand
Individual Strawbridge, Robert Carey Otorohanga
Otorohanga
3900
New Zealand
Individual Wiseley, Julie Lynne Huntington
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 20000
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Taylor, Donna Lee Omanu
Tauranga

New Zealand
Individual Taylor, Jeffrey Ward Omanu
Tauranga

New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Mayson, Bev Bethlehem
Tauranga
3144
New Zealand
Individual Mayson, Jon Irving Bethlehem
Tauranga
3144
New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Macdonald, Benjamin John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Reep, Kim R.d.2
Huntly

New Zealand
Individual Reep, Tim Huntly
3772
New Zealand
Shares Allocation #8 Number of Shares: 40000
Entity (NZ Limited Company) Auburn Trustee Services Limited
Shareholder NZBN: 9429033715889
Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 20000
Individual Toy, Duncan Nigel Bondi, Sydney
Nsw
2026
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgibbons, Harold Paul 131 Powderham St
New Plymouth

New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Individual Keddell, Richard Geoffery Omokoroa

New Zealand
Individual Ingham, Graeme Law Tauranga

New Zealand
Individual Wiseley, John Lionel Onerahi
Whangarei
0110
New Zealand
Individual Wiseley, Betty 1782 Te Pahu Road
R.d.5, Hamilton
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Directors

Charles Murray Loewenthal - Director

Appointment date: 10 Mar 2009

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 14 Mar 2016


Maxwell Neville Toy - Director

Appointment date: 10 Mar 2009

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Jan 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jun 2015


Lauren Claire Bruce - Director

Appointment date: 16 Feb 2011

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 28 Mar 2022

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 29 Oct 2019


Lauren Claire Leith - Director

Appointment date: 16 Feb 2011

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 05 Jan 2015

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 29 Oct 2019

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