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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58744 | |||
Entity (NZ Limited Company) | Kumototo Nominees Limited Shareholder NZBN: 9429031928762 |
Remuera Auckland 1050 New Zealand |
31 Aug 2023 - |
Shares Allocation #2 Number of Shares: 31364 | |||
Entity (NZ Limited Company) | Intrinsic Holdings Limited Shareholder NZBN: 9429046137272 |
Hastings Hastings 4122 New Zealand |
10 Nov 2018 - |
Shares Allocation #3 Number of Shares: 151625 | |||
Individual | Fleming, Michael James |
Eskdale Napier 4182 New Zealand |
09 Oct 2008 - |
Shares Allocation #4 Number of Shares: 22574 | |||
Individual | Paterson, Grant Andrew |
Apt4c Ny 10075, Usa |
03 May 2010 - |
Individual | Paterson, Louise Anne |
Apt4c Ny 10075, Usa |
03 May 2010 - |
Shares Allocation #5 Number of Shares: 31457 | |||
Individual | Mcclean, Dougal Russell |
Merivale Christchurch 8014 New Zealand |
25 Sep 2009 - |
Individual | Mcclean, Catherine Frances |
Merivale Christchurch 8014 New Zealand |
25 Sep 2009 - |
Shares Allocation #6 Number of Shares: 75649 | |||
Individual | Mcclean, Sandra Meryl |
Invercargill 9810 New Zealand |
25 Sep 2009 - |
Individual | Mcclean, Jeremy James |
Invercargill 9810 New Zealand |
25 Sep 2009 - |
Shares Allocation #7 Number of Shares: 22018 | |||
Individual | Van Eeden, Judith Anne |
Rd 9 Otatara, Invercargill 9879 New Zealand |
25 Sep 2009 - |
Individual | Van Eeden, Eric John |
Rd 9 Otatara, Invercargill 9879 New Zealand |
25 Sep 2009 - |
Shares Allocation #8 Number of Shares: 115583 | |||
Entity (NZ Limited Company) | Aka Trustees Limited Shareholder NZBN: 9429031727150 |
Masterton Masterton 5810 New Zealand |
30 Jul 2017 - |
Individual | Falloon, Angela Haley |
Rd 4 Masterton 5886 New Zealand |
10 Sep 2016 - |
Individual | Falloon, William Paul Elliot |
Rd 4 Masterton 5884 New Zealand |
25 Sep 2009 - |
Shares Allocation #9 Number of Shares: 48721 | |||
Entity (NZ Limited Company) | Penny Lane Investment Trustees Limited Shareholder NZBN: 9429030446120 |
Kuripuni Masterton 5810 New Zealand |
08 Nov 2022 - |
Individual | Tosswill, Joanna Elizabeth |
Hospital Hill Napier 4110 New Zealand |
08 Nov 2022 - |
Individual | Tosswill, Daniel Charles |
Hospital Hill Napier 4110 New Zealand |
08 Nov 2022 - |
Shares Allocation #10 Number of Shares: 131226 | |||
Entity (NZ Limited Company) | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 |
Masterton 5810 New Zealand |
26 May 2009 - |
Individual | Spring, Beverley Norma |
Masterton New Zealand |
04 May 2009 - |
Individual | Spring, David Maurice |
Masterton New Zealand |
04 May 2009 - |
Shares Allocation #11 Number of Shares: 50138 | |||
Entity (NZ Limited Company) | Pluscarden Spiers Trust Limited Shareholder NZBN: 9429032455250 |
Rd 11 Masterton 5871 New Zealand |
04 May 2009 - |
Shares Allocation #12 Number of Shares: 74169 | |||
Individual | Symonds, Rachael |
Thorndon Wellington New Zealand |
04 May 2009 - |
Individual | Symonds, Michael |
Thorndon Wellington New Zealand |
04 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bunny, Karen Sheree |
Rd 6 Masterton 5886 New Zealand |
13 Sep 2010 - 31 Aug 2023 |
Individual | Lockhart, James Campbell |
269 Lethbridge Road, R D 9 Feilding 4779 |
04 May 2009 - 20 Nov 2013 |
Individual | Bunny, Karen Sheree |
Rd 6 Masterton 5886 New Zealand |
13 Sep 2010 - 31 Aug 2023 |
Individual | Bunny, Karen Sheree |
Rd 6 Masterton 5886 New Zealand |
13 Sep 2010 - 31 Aug 2023 |
Individual | Bunny, Andrew John Guy |
Rd 6 Masterton 5886 New Zealand |
13 Sep 2010 - 31 Aug 2023 |
Individual | Bunny, Andrew John Guy |
Rd 6 Masterton 5886 New Zealand |
13 Sep 2010 - 31 Aug 2023 |
Individual | Bunny, Andrew John Guy |
Rd 6 Masterton 5886 New Zealand |
13 Sep 2010 - 31 Aug 2023 |
Individual | Bunny, Christopher Cameron |
Rd 11 Masterton 5871 New Zealand |
13 Sep 2010 - 29 Mar 2023 |
Individual | Harrington, Ian Douglas |
Invercargill 9840 New Zealand |
25 Sep 2009 - 31 Mar 2022 |
Individual | Bunny, Christopher Cameron |
Rd 11 Masterton 5871 New Zealand |
13 Sep 2010 - 29 Mar 2023 |
Individual | Fleming, Gaye Helen |
Templeton Christchurch 8042 New Zealand |
01 Jun 2010 - 14 Apr 2016 |
Entity | Birch Hill Nominees Limited Shareholder NZBN: 9429032331455 Company Number: 2223400 |
444 Queen Street Masterton 5842 New Zealand |
04 May 2009 - 08 Nov 2022 |
Entity | Hayley Limited Shareholder NZBN: 9429031909655 Company Number: 2324256 |
No 2 Rd Invercargill 9872 |
25 Sep 2009 - 31 Mar 2022 |
Individual | Harrington, Ian Douglas |
Invercargill 9840 New Zealand |
25 Sep 2009 - 31 Mar 2022 |
Entity | Hayley Limited Shareholder NZBN: 9429031909655 Company Number: 2324256 |
No 2 Rd Invercargill 9872 |
25 Sep 2009 - 31 Mar 2022 |
Entity | Hayley Limited Shareholder NZBN: 9429031909655 Company Number: 2324256 |
No 2 Rd Invercargill 9872 |
25 Sep 2009 - 31 Mar 2022 |
Individual | Fleming, Michael James |
Eskdale Napier 4182 New Zealand |
25 Sep 2009 - 10 Sep 2016 |
Individual | Kerr, Stephen Patrick |
Rd 4 Masterton New Zealand |
25 Sep 2009 - 30 Jul 2017 |
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
Jka Trustees Limited
329 Durham Street
Tavendale Trustees Limited
329 Durham Street
Caseley Trustees Limited
329 Durham Street
S&k Molloy Trustees Limited
329 Durham Street
Robbie Larkin Trustees Limited
329 Durham Street
Trustee 016131 Limited
329 Durham Street
Adelaide Limited
11/75 Gloucester Street
Allan Scott Motorsport Limited
287-293 Durham Street North
Elmwood Services Limited
287-293 Durham Street North
Mul Management Limited
Level 1 Landsborough House
Pacific Park Holdings Limited
Level 1
Stonehousehill Investments Limited
329 Durham Street