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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Hill, Cindy-lee |
Tairua-whitianga Highway Whenuakite 3485 New Zealand |
25 Nov 2020 - |
| Individual | Morris, Jennifer Jean |
Rd 1 Whitianga New Zealand |
04 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, William George |
Rd 1 Whitianga New Zealand |
04 Sep 2000 - 25 Nov 2020 |
| Individual | Burton, Robert John |
Papakura |
04 Sep 2000 - 10 Mar 2006 |
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
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