Heartland Fruit New Zealand Limited was started on 01 Oct 2002 and issued an NZ business number of 9429036345625. The registered LTD company has been run by 9 directors: Richard John Raymond Hoddy - an active director whose contract started on 01 Oct 2002,
Maurice George Noone - an active director whose contract started on 31 Jan 2018,
Matthew Simon Hoddy - an active director whose contract started on 01 Feb 2018,
Tristram Robert Hoddy - an active director whose contract started on 21 Oct 2020,
David Graham Easton - an inactive director whose contract started on 01 Oct 2002 and was terminated on 31 Aug 2022.
According to BizDb's database (last updated on 30 May 2025), the company registered 5 addresess: 79 Beach Road, Richmond, Richmond, 7020 (registered address),
79 Beach Road, Richmond, Richmond, 7020 (service address),
P O Box 3326, Richmond, Nelson, 7020 (postal address),
79 Beach Road, Richmond, Richmond, 7020 (office address) among others.
Up to 24 Jul 2023, Heartland Fruit New Zealand Limited had been using 78 Selwyn Place, Nelson as their registered address.
BizDb identified old names for the company: from 01 Oct 2002 to 14 Oct 2002 they were called Apple Craft Nz Limited.
A total of 70000 shares are allocated to 1 group (1 sole shareholder). In the first group, 70000 shares are held by 1 entity, namely:
Heartland Group Limited (an entity) located at Richmond, Richmond postcode 7020.
Other active addresses
Address #4: 79 Beach Road, Richmond, Richmond, 7020 New Zealand
Office & delivery address used from 02 Oct 2020
Address #5: 79 Beach Road, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 24 Jul 2023
Principal place of activity
79 Beach Road, Richmond, Richmond, 7020 New Zealand
Previous address
Address #1: 78 Selwyn Place, Nelson New Zealand
Registered & service address used from 01 Oct 2002 to 24 Jul 2023
Basic Financial info
Total number of Shares: 70000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Heartland Group Limited Shareholder NZBN: 9429035082262 |
Richmond Richmond 7020 New Zealand |
07 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Michael Paul |
Hope Nelson |
01 Oct 2002 - 07 Nov 2016 |
| Entity | Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 |
01 Oct 2002 - 07 Nov 2016 | |
| Entity | Wpm Holdings Limited Shareholder NZBN: 9429040194554 Company Number: 166921 |
01 Oct 2002 - 01 Sep 2004 | |
| Entity | Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 |
01 Oct 2002 - 07 Nov 2016 | |
| Individual | Thompson, Barry Lincoln Collier |
Nelson |
01 Oct 2002 - 07 Nov 2016 |
| Entity | Hoddy's Orchard Limited Shareholder NZBN: 9429040194554 Company Number: 166921 |
01 Oct 2002 - 01 Sep 2004 | |
| Entity | Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 |
01 Oct 2002 - 07 Nov 2016 | |
| Entity | Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 |
01 Oct 2002 - 07 Nov 2016 | |
| Entity | Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 |
01 Oct 2002 - 07 Nov 2016 | |
| Entity | Hoddy's Orchard Limited Shareholder NZBN: 9429040194554 Company Number: 166921 |
01 Oct 2002 - 01 Sep 2004 | |
| Entity | Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 |
01 Oct 2002 - 07 Nov 2016 | |
| Entity | Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 |
01 Oct 2002 - 07 Nov 2016 | |
| Entity | Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 |
01 Oct 2002 - 07 Nov 2016 | |
| Entity | Wpm Holdings Limited Shareholder NZBN: 9429040194554 Company Number: 166921 |
01 Oct 2002 - 01 Sep 2004 |
Richard John Raymond Hoddy - Director
Appointment date: 01 Oct 2002
Address: Hope, Nelson, 7020 New Zealand
Address used since 05 Nov 2009
Maurice George Noone - Director
Appointment date: 31 Jan 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 31 Jan 2018
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: 01 Oct 2002
Termination date: 31 Aug 2022
Address: Tasman, Upper Moutere, 7175 New Zealand
Address used since 29 Oct 2015
Robert Neil Mccliskie - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 29 Jan 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Oct 2015
Michael Paul Thompson - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 28 Aug 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Oct 2015
Michael John Mccliskie - Director (Inactive)
Appointment date: 01 Oct 2002
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: 01 Oct 2002
Termination date: 01 Jun 2007
Address: Richmond, Nelson,
Address used since 01 Oct 2002
P&m Trustee (macmillan) Limited
78 Selwyn Place
Ampersand Trustee Holdings Limited
78 Selwyn Place
P&m Trustee No 2 Limited
78 Selwyn Place
P&m Trustee (eyles) Limited
78 Selwyn Place
P&m Richards Trustee Company Limited
78 Selwyn Place
Dunstan Independent Trustee Limited
78 Selwyn Place