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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Calder, Cushla May |
Tauranga New Zealand |
09 Jun 2009 - |
| Individual | Calder, John Arthur |
Tauranga New Zealand |
09 Jun 2009 - |
| Entity (NZ Limited Company) | Ranolf Trustees Limited Shareholder NZBN: 9429046421760 |
Tauranga Tauranga 3110 New Zealand |
24 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Msca Trustees (2020) Limited Shareholder NZBN: 9429047383036 |
Otorohanga Otorohanga 3900 New Zealand |
15 Sep 2020 - |
| Individual | Loewenthal, Heather Joan |
Otorohanga New Zealand |
10 Mar 2009 - |
| Individual | Loewenthal, Charles Murray |
Otorohanga New Zealand |
10 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 22000 | |||
| Individual | Wiseley, Robert Sydney |
Rd 5 Hamilton 3285 New Zealand |
10 Mar 2009 - |
| Individual | Strawbridge, Robert Carey |
Otorohanga Otorohanga 3900 New Zealand |
13 Mar 2019 - |
| Individual | Wiseley, Julie Lynne |
Huntington Hamilton 3210 New Zealand |
13 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
09 Dec 2019 - |
| Individual | Taylor, Donna Lee |
Omanu Tauranga New Zealand |
10 Mar 2009 - |
| Individual | Taylor, Jeffrey Ward |
Omanu Tauranga New Zealand |
10 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 20000 | |||
| Individual | Mayson, Bev |
Bethlehem Tauranga 3144 New Zealand |
09 Jun 2009 - |
| Individual | Mayson, Jon Irving |
Bethlehem Tauranga 3144 New Zealand |
09 Jun 2009 - |
| Shares Allocation #6 Number of Shares: 20000 | |||
| Individual | Macdonald, Benjamin John |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2009 - |
| Shares Allocation #7 Number of Shares: 20000 | |||
| Individual | Reep, Kim |
R.d.2 Huntly New Zealand |
10 Mar 2009 - |
| Individual | Reep, Tim |
Huntly 3772 New Zealand |
10 Mar 2009 - |
| Shares Allocation #8 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 |
Remuera Auckland 1050 New Zealand |
10 Mar 2009 - |
| Shares Allocation #9 Number of Shares: 20000 | |||
| Individual | Toy, Duncan Nigel |
Bondi, Sydney Nsw 2026 Australia |
10 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgibbons, Harold Paul |
131 Powderham St New Plymouth New Zealand |
10 Mar 2009 - 09 Dec 2019 |
| Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
02 Feb 2011 - 24 Jan 2018 |
| Individual | Keddell, Richard Geoffery |
Omokoroa New Zealand |
09 Jun 2009 - 02 Feb 2011 |
| Individual | Ingham, Graeme Law |
Tauranga New Zealand |
09 Jun 2009 - 02 Feb 2011 |
| Individual | Wiseley, John Lionel |
Onerahi Whangarei 0110 New Zealand |
24 Jul 2009 - 13 Mar 2019 |
| Individual | Wiseley, Betty |
1782 Te Pahu Road R.d.5, Hamilton |
10 Mar 2009 - 09 Jun 2009 |
| Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
02 Feb 2011 - 24 Jan 2018 |
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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