Heldia Farms Limited, a registered company, was registered on 20 Dec 2001. 9429036667680 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Petronella Andrea Elisabeth Engels - an active director whose contract started on 20 Dec 2001,
Johannes Josephus Maria Engels - an active director whose contract started on 20 Dec 2001,
Petronella Andrea Elisabeth Engels-Van Der Elsen - an active director whose contract started on 20 Dec 2001.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, registered).
Heldia Farms Limited had been using C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their physical address until 19 Jun 2002.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru
Physical & registered address used from 20 Dec 2001 to 19 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Engels, Petronella Andrea Elisabeth |
Rd 2 Tirau 3485 New Zealand |
30 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Engels, Johannes Josephus Maria |
Rd 2 Tirau 3485 New Zealand |
08 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
16 Jul 2009 - 31 Mar 2021 |
| Individual | Engels-van Der Elsen, Petronella Andrea Elisabeth |
Rd 2 Tirau New Zealand |
08 Jun 2004 - 30 Jun 2020 |
| Individual | Engels-van Der Elsen, Petronella Andrea Elisabeth |
Rd 2 Tirau 3485 New Zealand |
08 Jun 2004 - 30 Jun 2020 |
| Individual | Engels-van Der Elsen, Petronella Andrea Elisabeth |
R D 2 Tirau |
16 Jul 2009 - 15 Jun 2011 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
16 Jul 2009 - 31 Mar 2021 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
16 Jul 2009 - 31 Mar 2021 |
| Individual | Engels-van Der Elsen, Petronella Andrea Elisabeth |
Rd 2 Tirau New Zealand |
08 Jun 2004 - 30 Jun 2020 |
| Individual | Engels, Johannes Josephus Maria |
R D 2 Tirau |
16 Jul 2009 - 15 Jun 2011 |
Petronella Andrea Elisabeth Engels - Director
Appointment date: 20 Dec 2001
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 03 Jul 2018
Johannes Josephus Maria Engels - Director
Appointment date: 20 Dec 2001
Address: R D 2, Tirau, 3485 New Zealand
Address used since 28 Jun 2016
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 03 Jul 2018
Petronella Andrea Elisabeth Engels-van Der Elsen - Director
Appointment date: 20 Dec 2001
Address: R D 2, Tirau, 3485 New Zealand
Address used since 28 Jun 2016
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 03 Jul 2018
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