Heartland Investments Limited

Heartland Investments Limited, a registered company, was started on 19 Jul 2001. 9429036876167 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 11 directors: Charles Murray Loewenthal - an active director whose contract started on 04 Nov 2003,
Neil Richard Cullimore - an active director whose contract started on 04 Nov 2003,
Max Neville Toy - an active director whose contract started on 04 Nov 2003,
Lauren Claire Bruce - an active director whose contract started on 16 Feb 2011,
Lauren Claire Leith - an active director whose contract started on 16 Feb 2011.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 44 Silva Crescent, Riverlea, Hamilton, 3216 (physical address),
44 Silva Crescent, Riverlea, Hamilton, 3216 (service address),
Po Box 1515, Waikato Mail Centre, Hamilton, 3240 (postal address),
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (registered address) among others.
Heartland Investments Limited had been using Melody Lane, Hamilton as their physical address up until 05 Apr 2022.
A total of 16665 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 16664 shares (99.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).

Principal place of activity

Melody Lane, Ruakura, Hamilton, 3210 New Zealand

Previous addresses

Address #1: Melody Lane, Hamilton, 3216 New Zealand

Physical address used from 21 Mar 2019 to 05 Apr 2022

Address #2: 16 Badger Close, Rd 6, Hamilton, 3286 New Zealand

Physical address used from 13 Jan 2015 to 21 Mar 2019

Address #3: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical address used from 01 Nov 2013 to 13 Jan 2015

Address #4: 17 Raddington Way, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 21 Jul 2010 to 01 Nov 2013

Address #5: Waikato Innovation Park, 9 Melody Lane, Hamilton New Zealand

Physical & registered address used from 07 Oct 2009 to 21 Jul 2010

Address #6: 137 Alexandra St, Hamilton

Physical & registered address used from 20 May 2008 to 07 Oct 2009

Address #7: Level 5, 18 London St, Hamilton

Registered & physical address used from 31 Jul 2006 to 20 May 2008

Address #8: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 08 Nov 2004 to 31 Jul 2006

Address #9: Wiseley Flett Mckenzie, 98 Maniapoto Street, Otorohanga

Physical & registered address used from 19 Jul 2001 to 08 Nov 2004

Previous Shareholders

Charles Murray Loewenthal - Director

Appointment date: 04 Nov 2003

Neil Richard Cullimore - Director

Appointment date: 04 Nov 2003

Max Neville Toy - Director

Appointment date: 04 Nov 2003

Lauren Claire Bruce - Director

Appointment date: 16 Feb 2011

Lauren Claire Leith - Director

Appointment date: 16 Feb 2011

Stephen John Burns - Director (Inactive)

Appointment date: 09 Feb 2009

Termination date: 15 Aug 2011

Robert Sydney Wiseley - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 01 Apr 2008

Gary Keith Mollard - Director (Inactive)

Appointment date: 29 Jun 2005

Termination date: 15 Feb 2008

John Clifford Birch - Director (Inactive)

Appointment date: 29 Jun 2005

Termination date: 15 Feb 2008

Alan Strang - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 31 Jan 2008

Antony Richard Hope - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 29 Jun 2005