Heartland Fourteen J Investments Limited, a registered company, was started on 21 Mar 2007. 9429033545714 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Charles Murray Loewenthal - an active director whose contract began on 01 Apr 2008,
Maxwell Neville Toy - an active director whose contract began on 01 Apr 2008,
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,
Robert Sydney Wiseley - an inactive director whose contract began on 21 Mar 2007 and was terminated on 01 Apr 2008.
Updated on 25 May 2025, BizDb's 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 J Investments Limited had been using Melody Lane, Hamilton as their physical address up until 05 Apr 2022.
A total of 179500 shares are issued to 4 shareholders (3 groups). The first group includes 89750 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 44875 shares (25 per cent). Finally we have the next share allotment (44875 shares 25 per cent) made up of 1 entity.
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
Registered & physical address used from 21 Jul 2010 to 01 Nov 2013
Address #5: Waikato Innovation Park, 9 Melody Lane, Hamilton New Zealand
Registered & physical address used from 07 Oct 2009 to 21 Jul 2010
Address #6: 137 Alexandra St, Hamilton
Registered & physical address used from 20 May 2008 to 07 Oct 2009
Address #7: Level 5, 18 London St, Hamilton
Physical & registered address used from 21 Mar 2007 to 20 May 2008
Basic Financial info
Total number of Shares: 179500
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: 89750 | |||
| Individual | Laird, Janette Margaret |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Jun 2015 - |
| Individual | Laird, Brian Matthew |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 44875 | |||
| Entity (NZ Limited Company) | Multinational Corporation Limited Shareholder NZBN: 9429034810132 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 44875 | |||
| Other (Other) | Ian Foote Computer Services Pty Ltd |
Hawthorn 3122 Victoria, Australia |
22 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B & J Laird Limited Shareholder NZBN: 9429039302236 Company Number: 441086 |
21 Mar 2007 - 15 Jun 2015 | |
| Entity | B & J Laird Limited Shareholder NZBN: 9429039302236 Company Number: 441086 |
21 Mar 2007 - 15 Jun 2015 |
Charles Murray Loewenthal - Director
Appointment date: 01 Apr 2008
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 14 Mar 2016
Maxwell Neville Toy - Director
Appointment date: 01 Apr 2008
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 Mar 2025
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
Robert Sydney Wiseley - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 01 Apr 2008
Address: Rd5, Hamilton,
Address used since 21 Mar 2007
Alan Jefferson Strang - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 31 Jan 2008
Address: Hamilton,
Address used since 21 Mar 2007
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