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: Neville James Henderson - an active director whose contract began on 13 May 2002,
Lynette Eva Henderson - an active director whose contract began on 23 Oct 2014,
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 05 Apr 2024), 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 3 groups (5 shareholders in total). As far as the first group is concerned, 75 shares are held by 3 entities, namely:
Msca Trustees (2014) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Henderson, Lynette Eva (an individual) located at R D 1, Hamilton postcode 3281,
Henderson, Neville James (an individual) located at R D 1, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 13% shares (exactly 13 shares) and includes
Henderson, Neville James - located at R D 1, Hamilton.
The third share allocation (12 shares, 12%) belongs to 1 entity, namely:
Henderson, Lynette Eva, located at R D 1, Hamilton (an individual).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Msca Trustees (2014) Limited Shareholder NZBN: 9429031616225 |
Otorohanga Otorohanga 3900 New Zealand |
18 Nov 2016 - |
| Individual | Henderson, Lynette Eva |
R D 1 Hamilton 3281 New Zealand |
14 Nov 2003 - |
| Individual | Henderson, Neville James |
R D 1 Hamilton 3281 New Zealand |
14 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Individual | Henderson, Neville James |
R D 1 Hamilton 3281 New Zealand |
14 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Henderson, Lynette Eva |
R D 1 Hamilton 3281 New Zealand |
14 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackrell, Bruce Wylie |
Pukete Hamilton 3200 New Zealand |
13 May 2002 - 18 Nov 2016 |
| Entity | Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 |
04 Nov 2010 - 12 Nov 2014 | |
| Entity | Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 |
22 Mar 2010 - 04 Nov 2010 | |
| Individual | Henderson, Richard James |
R D 1 Hamilton 3281 New Zealand |
14 Nov 2003 - 12 Nov 2014 |
| Entity | Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 |
22 Mar 2010 - 04 Nov 2010 | |
| Entity | Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 |
04 Nov 2010 - 12 Nov 2014 | |
| Individual | Henderson, Vanessa Ann |
R D 1 Hamilton 3281 New Zealand |
14 Nov 2003 - 12 Nov 2014 |
Neville James Henderson - Director
Appointment date: 13 May 2002
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
Lynette Eva Henderson - Director
Appointment date: 23 Oct 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Oct 2014
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
Xtra Choice Properties Limited
300 Horsham Downs Road