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Heritage Farms (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032533514
NZBN
2178934
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 15 May 2015
Po Box 70
Bay View
Napier 4149
New Zealand
Postal address used since 12 Sep 2019
23 Esk View Road
Napier 4182
New Zealand
Office & delivery address used since 12 Sep 2019

Heritage Farms (New Zealand) Limited, a registered company, was launched on 09 Oct 2008. 9429032533514 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been run by 6 directors: Michael James Fleming - an active director whose contract began on 09 Oct 2008,
David Maurice Spring - an active director whose contract began on 03 Mar 2011,
Jane Christine Huria - an inactive director whose contract began on 22 May 2009 and was terminated on 31 Jul 2017,
Campbell Bryce Shearer - an inactive director whose contract began on 22 May 2009 and was terminated on 31 Mar 2013,
Bruce Charles Tosswill - an inactive director whose contract began on 03 Mar 2011 and was terminated on 31 Mar 2012.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Po Box 70, Bay View, Napier, 4149 (category: postal, office).
Heritage Farms (New Zealand) Limited had been using 15B Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 15 May 2015.
A total of 813268 shares are allotted to 23 shareholders (12 groups). The first group includes 58744 shares (7.22 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 31364 shares (3.86 per cent). Lastly we have the 3rd share allotment (151625 shares 18.64 per cent) made up of 1 entity.

Addresses

Principal place of activity

23 Esk View Road, Napier, 4182 New Zealand


Previous addresses

Address #1: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Dec 2014 to 15 May 2015

Address #2: C/-goodman Tavendale Reid, 15b Leslie Hills Drive, Christchurch, 8011 New Zealand

Physical & registered address used from 23 May 2012 to 22 Dec 2014

Address #3: C/-goodman Tavendale Reid, L1-96 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 18 Jun 2010 to 23 May 2012

Address #4: C/-goodman Steven Tavendale Reid, L1-96 Oxford Terrace, Christchurch

Registered & physical address used from 09 Oct 2008 to 18 Jun 2010

Contact info
64 27 4571118
10 Nov 2018 Phone
mike@visionag.co.nz
10 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 813268

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58744
Entity (NZ Limited Company) Kumototo Nominees Limited
Shareholder NZBN: 9429031928762
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 31364
Entity (NZ Limited Company) Intrinsic Holdings Limited
Shareholder NZBN: 9429046137272
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 151625
Individual Fleming, Michael James Eskdale
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 22574
Individual Paterson, Grant Andrew Apt4c
Ny 10075, Usa
Individual Paterson, Louise Anne Apt4c
Ny 10075, Usa
Shares Allocation #5 Number of Shares: 31457
Individual Mcclean, Dougal Russell Merivale
Christchurch
8014
New Zealand
Individual Mcclean, Catherine Frances Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 75649
Individual Mcclean, Sandra Meryl Invercargill 9810

New Zealand
Individual Mcclean, Jeremy James Invercargill 9810

New Zealand
Shares Allocation #7 Number of Shares: 22018
Individual Van Eeden, Judith Anne Rd 9
Otatara, Invercargill 9879

New Zealand
Individual Van Eeden, Eric John Rd 9
Otatara, Invercargill 9879

New Zealand
Shares Allocation #8 Number of Shares: 115583
Entity (NZ Limited Company) Aka Trustees Limited
Shareholder NZBN: 9429031727150
Masterton
Masterton
5810
New Zealand
Individual Falloon, Angela Haley Rd 4
Masterton
5886
New Zealand
Individual Falloon, William Paul Elliot Rd 4
Masterton
5884
New Zealand
Shares Allocation #9 Number of Shares: 48721
Entity (NZ Limited Company) Penny Lane Investment Trustees Limited
Shareholder NZBN: 9429030446120
Kuripuni
Masterton
5810
New Zealand
Individual Tosswill, Joanna Elizabeth Hospital Hill
Napier
4110
New Zealand
Individual Tosswill, Daniel Charles Hospital Hill
Napier
4110
New Zealand
Shares Allocation #10 Number of Shares: 131226
Entity (NZ Limited Company) Mri Wairarapa Trustees Limited
Shareholder NZBN: 9429035265962
Masterton
5810
New Zealand
Individual Spring, Beverley Norma Masterton

New Zealand
Individual Spring, David Maurice Masterton

New Zealand
Shares Allocation #11 Number of Shares: 50138
Entity (NZ Limited Company) Pluscarden Spiers Trust Limited
Shareholder NZBN: 9429032455250
Rd 11
Masterton
5871
New Zealand
Shares Allocation #12 Number of Shares: 74169
Individual Symonds, Rachael Thorndon
Wellington

New Zealand
Individual Symonds, Michael Thorndon
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bunny, Karen Sheree Rd 6
Masterton
5886
New Zealand
Individual Lockhart, James Campbell 269 Lethbridge Road, R D 9
Feilding 4779
Individual Bunny, Karen Sheree Rd 6
Masterton
5886
New Zealand
Individual Bunny, Karen Sheree Rd 6
Masterton
5886
New Zealand
Individual Bunny, Andrew John Guy Rd 6
Masterton
5886
New Zealand
Individual Bunny, Andrew John Guy Rd 6
Masterton
5886
New Zealand
Individual Bunny, Andrew John Guy Rd 6
Masterton
5886
New Zealand
Individual Bunny, Christopher Cameron Rd 11
Masterton
5871
New Zealand
Individual Harrington, Ian Douglas Invercargill 9840

New Zealand
Individual Bunny, Christopher Cameron Rd 11
Masterton
5871
New Zealand
Individual Fleming, Gaye Helen Templeton
Christchurch
8042
New Zealand
Entity Birch Hill Nominees Limited
Shareholder NZBN: 9429032331455
Company Number: 2223400
444 Queen Street
Masterton
5842
New Zealand
Entity Hayley Limited
Shareholder NZBN: 9429031909655
Company Number: 2324256
No 2 Rd
Invercargill 9872
Individual Harrington, Ian Douglas Invercargill 9840

New Zealand
Entity Hayley Limited
Shareholder NZBN: 9429031909655
Company Number: 2324256
No 2 Rd
Invercargill 9872
Entity Hayley Limited
Shareholder NZBN: 9429031909655
Company Number: 2324256
No 2 Rd
Invercargill 9872
Individual Fleming, Michael James Eskdale
Napier
4182
New Zealand
Individual Kerr, Stephen Patrick Rd 4
Masterton

New Zealand
Directors

Michael James Fleming - Director

Appointment date: 09 Oct 2008

Address: Rd 2, Napier, 4182 New Zealand

Address used since 24 Mar 2015


David Maurice Spring - Director

Appointment date: 03 Mar 2011

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 03 Mar 2011


Jane Christine Huria - Director (Inactive)

Appointment date: 22 May 2009

Termination date: 31 Jul 2017

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 22 May 2009


Campbell Bryce Shearer - Director (Inactive)

Appointment date: 22 May 2009

Termination date: 31 Mar 2013

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 11 Jun 2010


Bruce Charles Tosswill - Director (Inactive)

Appointment date: 03 Mar 2011

Termination date: 31 Mar 2012

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 03 Mar 2011


James Campbell Lockhart - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 17 Feb 2011

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 11 Jun 2010

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