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Heatherlea Farms Limited

Type: NZ Limited Company (Ltd)
9429037177003
NZBN
1054919
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 19 Dec 2008

Heatherlea Farms Limited, a registered company, was incorporated on 04 Sep 2000. 9429037177003 is the NZ business identifier it was issued. This company has been run by 3 directors: Jennifer Jean Morris - an active director whose contract started on 14 Jul 2020,
William George Morris - an inactive director whose contract started on 04 Sep 2000 and was terminated on 15 Sep 2020,
Jennifer Jean Morris - an inactive director whose contract started on 04 Sep 2000 and was terminated on 12 Oct 2000.
Updated on 08 May 2025, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (category: registered, physical).
Heatherlea Farms Limited had been using Lay Dodd and Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their registered address up to 19 Dec 2008.
All shares (5000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hill, Cindy-Lee (an individual) located at Tairua-Whitianga Highway, Whenuakite postcode 3485,
Morris, Jennifer Jean (an individual) located at Rd 1, Whitianga.

Addresses

Previous addresses

Address: Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Registered address used from 27 Aug 2003 to 19 Dec 2008

Address: 1st Floor, 132 Halsey Street, Auckland, New Zealand

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: C/o Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Physical address used from 28 Sep 2001 to 19 Dec 2008

Address: 1st Floor, 132 Halsey Street, Auckland, New Zealand

Registered address used from 14 Nov 2000 to 27 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Hill, Cindy-lee Tairua-whitianga Highway
Whenuakite
3485
New Zealand
Individual Morris, Jennifer Jean Rd 1
Whitianga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, William George Rd 1
Whitianga

New Zealand
Individual Burton, Robert John Papakura
Directors

Jennifer Jean Morris - Director

Appointment date: 14 Jul 2020

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 14 Jul 2020


William George Morris - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 15 Sep 2020

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 11 Aug 2015


Jennifer Jean Morris - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 12 Oct 2000

Address: Hunua, Auckland,

Address used since 04 Sep 2000