Heritage Farm Limited, a registered company, was registered on 24 Oct 2001. 9429036734139 is the business number it was issued. This company has been supervised by 2 directors: David Geoffrey Yates - an active director whose contract began on 24 Oct 2001,
Catherine Mary Yates - an active director whose contract began on 24 Oct 2001.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Heritage Farm Limited had been using 1 Wesley Street, Pukekohe as their registered address until 06 Sep 2013.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 12 Mar 2013 to 06 Sep 2013
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 Sep 2012 to 12 Mar 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 28 Apr 2006 to 03 Sep 2012
Address: Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 13 Aug 2003 to 28 Apr 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 09 Aug 2002 to 13 Aug 2003
Address: Cooper White & Associates, 12 Seddon Street, Pukekohe
Physical & registered address used from 24 Oct 2001 to 09 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Yates, David Geoffrey |
Rd 1 Papakura 2580 New Zealand |
24 Oct 2001 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Yates, Catherine Mary |
Rd 1 Papakura 2580 New Zealand |
24 Oct 2001 - |
David Geoffrey Yates - Director
Appointment date: 24 Oct 2001
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Sep 2015
Catherine Mary Yates - Director
Appointment date: 24 Oct 2001
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Sep 2015
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