Heathton Farms Limited, a registered company, was started on 09 May 2007. 9429033413129 is the number it was issued. This company has been managed by 5 directors: Anthony John Edgar - an active director whose contract began on 01 May 2008,
Brendan Kelvin Edgar - an active director whose contract began on 14 Feb 2023,
Nathan Richard Edgar - an active director whose contract began on 14 Feb 2023,
Heather Elizabeth Edgar - an inactive director whose contract began on 01 May 2008 and was terminated on 14 Nov 2023,
Ian James Gavin - an inactive director whose contract began on 09 May 2007 and was terminated on 01 May 2008.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Heathton Farms Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up until 23 Jul 2010.
Previous names for this company, as we identified at BizDb, included: from 09 May 2007 to 29 Apr 2008 they were named Agrigro Nz Limited.
All shares (50 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mckenzie, Mark Douglas (an individual) located at Rd 4, Otorohanga postcode 3974,
Edgar, Heather Elizabeth (an individual) located at Rd 7, Te Awamutu postcode 3877,
Edgar, Anthony John (an individual) located at Rd 7, Te Awamutu postcode 3877.
Previous address
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand
Physical & registered address used from 09 May 2007 to 23 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Mckenzie, Mark Douglas |
Rd 4 Otorohanga 3974 New Zealand |
15 May 2012 - |
| Individual | Edgar, Heather Elizabeth |
Rd 7 Te Awamutu 3877 New Zealand |
29 Apr 2008 - |
| Individual | Edgar, Anthony John |
Rd 7 Te Awamutu 3877 New Zealand |
29 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gavin Grain Limited Shareholder NZBN: 9429035859222 Company Number: 1356505 |
09 May 2007 - 27 Jun 2010 | |
| Entity | Gavin Grain Limited Shareholder NZBN: 9429035859222 Company Number: 1356505 |
09 May 2007 - 27 Jun 2010 |
Anthony John Edgar - Director
Appointment date: 01 May 2008
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 01 May 2019
Address: Rd 1, Pukeatua, 3880 New Zealand
Address used since 24 May 2016
Brendan Kelvin Edgar - Director
Appointment date: 14 Feb 2023
Address: Rd 1, Te Awamutu, 3880 New Zealand
Address used since 14 Feb 2023
Nathan Richard Edgar - Director
Appointment date: 14 Feb 2023
Address: Rd 1, Te Awamutu, 3880 New Zealand
Address used since 14 Feb 2023
Heather Elizabeth Edgar - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 14 Nov 2023
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 01 May 2019
Address: Rd 1, Pukeatua, 3880 New Zealand
Address used since 24 May 2016
Ian James Gavin - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 01 May 2008
Address: Rd 1, Taupiri,
Address used since 09 May 2007
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