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Heartland Group Limited

Type: NZ Limited Company (Ltd)
9429035082262
NZBN
1576484
Company Number
Registered
Company Status
Current address
78 Selwyn Place
Nelson New Zealand
Physical & registered & service address used since 09 Dec 2004
79 Beach Road
Richmond
Richmond 7020
New Zealand
Registered & service address used since 24 Jul 2023

Heartland Group Limited, a registered company, was started on 09 Dec 2004. 9429035082262 is the NZBN it was issued. This company has been supervised by 9 directors: Richard John Raymond Hoddy - an active director whose contract began on 09 Dec 2004,
Maurice George Noone - an active director whose contract began on 22 Aug 2017,
Matthew Simon Hoddy - an active director whose contract began on 01 Feb 2018,
Tristram Robert Hoddy - an active director whose contract began on 21 Oct 2020,
David Graham Easton - an inactive director whose contract began on 09 Dec 2004 and was terminated on 31 Aug 2022.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 79 Beach Road, Richmond, Richmond, 7020 (types include: registered, service).
More names used by the company, as we identified at BizDb, included: from 09 Dec 2004 to 10 Apr 2006 they were called Heartland Ip Limited.
A single entity owns all company shares (exactly 7000000 shares) - Walter Robert Investments Limited - located at 7020, Nelson, Nelson.

Contact info
luvya.co.nz
06 Nov 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 7000000

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000000
Entity (NZ Limited Company) Walter Robert Investments Limited
Shareholder NZBN: 9429048755825
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Easton Apples Limited
Shareholder NZBN: 9429038779176
Company Number: 608778
Chartered Accountants
118 Hardy Street, Nelson
Individual Thompson, Michael Paul Nelson

New Zealand
Individual Thompson, Barry Lincoln Collier Nelson

New Zealand
Entity Wpm Holdings Limited
Shareholder NZBN: 9429040194554
Company Number: 166921
Entity Alandale Orchards 2018 Limited
Shareholder NZBN: 9429040194912
Company Number: 167035
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Entity Easton Apples Limited
Shareholder NZBN: 9429038779176
Company Number: 608778
Nelson
Nelson
7010
New Zealand
Entity Easton Apples Limited
Shareholder NZBN: 9429038779176
Company Number: 608778
Nelson
Nelson
7010
New Zealand
Entity Easton Apples Limited
Shareholder NZBN: 9429038779176
Company Number: 608778
Nelson
Nelson
7010
New Zealand
Entity Easton Apples Limited
Shareholder NZBN: 9429038779176
Company Number: 608778
Nelson
Nelson
7010
New Zealand
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Entity Vailima Orchard Limited
Shareholder NZBN: 9429038461002
Company Number: 682895
Hope
Nelson 7020
Entity Hoddy's Orchard Limited
Shareholder NZBN: 9429040194554
Company Number: 166921
Entity Hoddy's Orchard Limited
Shareholder NZBN: 9429040194554
Company Number: 166921
Entity Alandale Orchards Limited
Shareholder NZBN: 9429040194912
Company Number: 167035
Nelson
Nelson
7010
New Zealand
Entity Wpm Holdings Limited
Shareholder NZBN: 9429040194554
Company Number: 166921
Entity Alandale Orchards 2018 Limited
Shareholder NZBN: 9429040194912
Company Number: 167035
Directors

Richard John Raymond Hoddy - Director

Appointment date: 09 Dec 2004

Address: Hope, Richmond, 7020 New Zealand

Address used since 01 Nov 2024

Address: Hope, Nelson, 7020 New Zealand

Address used since 20 Nov 2015


Maurice George Noone - Director

Appointment date: 22 Aug 2017

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 22 Aug 2017


Matthew Simon Hoddy - Director

Appointment date: 01 Feb 2018

Address: Hope, Richmond, 7020 New Zealand

Address used since 01 Feb 2018


Tristram Robert Hoddy - Director

Appointment date: 21 Oct 2020

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 21 Oct 2020


David Graham Easton - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 31 Aug 2022

Address: Tasman, Upper Moutere, 7175 New Zealand

Address used since 20 Nov 2015


Robert Neil Mccliskie - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 29 Jan 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 20 Nov 2015


Michael Paul Thompson - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 28 Aug 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 20 Nov 2015


Michael John Mccliskie - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 26 Aug 2016

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 31 Oct 2013


Michael Robert Hoddy - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 01 Jun 2007

Address: Nelson,

Address used since 09 Dec 2004