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Heritage Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429036503452
NZBN
1209261
Company Number
Registered
Company Status
Current address
462 Horsham Downs Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 17 Nov 2015

Heritage Valley Farms Limited was incorporated on 13 May 2002 and issued an NZBN of 9429036503452. The registered LTD company has been run by 3 directors: Lynette Eva Henderson - an active director whose contract began on 23 Oct 2014,
Neville James Henderson - an inactive director whose contract began on 13 May 2002 and was terminated on 08 Oct 2024,
Richard James Henderson - an inactive director whose contract began on 13 May 2002 and was terminated on 01 Jun 2014.
According to our information (last updated on 12 May 2025), the company registered 1 address: 462 Horsham Downs Road, Rd 1, Hamilton, 3281 (category: registered, physical).
Up to 17 Nov 2015, Heritage Valley Farms Limited had been using 93 Maniapoto Street, Otorohanga as their physical address.
A total of 100 shares are allocated to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: 93 Maniapoto Street, Otorohanga, 3900 New Zealand

Physical & registered address used from 12 Nov 2010 to 17 Nov 2015

Address: Flett Mckenzie Strawbridge, 93 Maniapoto St, Otorohanga New Zealand

Physical & registered address used from 17 Mar 2005 to 12 Nov 2010

Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton

Physical & registered address used from 13 May 2002 to 17 Mar 2005

Contact info
heritagevalleyfarms@gmail.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Neville James R D 1
Hamilton
3281
New Zealand
Entity Msca Trustees (2014) Limited
Shareholder NZBN: 9429031616225
Company Number: 2439026
Otorohanga
Otorohanga
3900
New Zealand
Individual Henderson, Lynette Eva R D 1
Hamilton
3281
New Zealand
Individual Henderson, Neville James R D 1
Hamilton
3281
New Zealand
Individual Henderson, Neville James R D 1
Hamilton
3281
New Zealand
Individual Henderson, Neville James R D 1
Hamilton
3281
New Zealand
Individual Henderson, Lynette Eva R D 1
Hamilton
3281
New Zealand
Individual Henderson, Lynette Eva R D 1
Hamilton
3281
New Zealand
Individual Henderson, Lynette Eva R D 1
Hamilton
3281
New Zealand
Individual Mackrell, Bruce Wylie Pukete
Hamilton
3200
New Zealand
Entity Green Pastures Farming Limited
Shareholder NZBN: 9429032438482
Company Number: 2199639
Entity Green Pastures Farming Limited
Shareholder NZBN: 9429032438482
Company Number: 2199639
Individual Henderson, Richard James R D 1
Hamilton
3281
New Zealand
Entity Green Pastures Farming Limited
Shareholder NZBN: 9429032438482
Company Number: 2199639
Entity Green Pastures Farming Limited
Shareholder NZBN: 9429032438482
Company Number: 2199639
Individual Henderson, Vanessa Ann R D 1
Hamilton
3281
New Zealand
Directors

Lynette Eva Henderson - Director

Appointment date: 23 Oct 2014

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 Oct 2014


Neville James Henderson - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 08 Oct 2024

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 Nov 2020

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 04 Nov 2010


Richard James Henderson - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 01 Jun 2014

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 04 Nov 2010

Nearby companies

Xtra Choice Properties Limited
300 Horsham Downs Road