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Desert Heart Estate Limited

Type: NZ Limited Company (Ltd)
9429037375423
NZBN
1013695
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
182b Felton Road
Bannockburn
Rd2 Cromwell 9384
New Zealand
Physical & registered & service address used since 13 May 2019
182b Felton Road
Rd 2
Cromwell 9384
New Zealand
Postal & office & delivery address used since 05 May 2020

Desert Heart Estate Limited, a registered company, was registered on 03 Feb 2000. 9429037375423 is the NZBN it was issued. "Vineyard operation" (business classification A013120) is how the company is categorised. This company has been run by 3 directors: Jane Elizabeth Gill - an active director whose contract began on 03 Feb 2000,
Denny Downie - an active director whose contract began on 03 Feb 2000,
Paula Renouf - an inactive director whose contract began on 03 Feb 2000 and was terminated on 22 Sep 2003.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 182B Felton Road, Rd 2, Cromwell, 9384 (types include: postal, office).
Desert Heart Estate Limited had been using Felton Road, Bannockburn, Rd2 Cromwell as their registered address up to 13 May 2019.
A total of 45000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 22500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22500 shares (50%).

Addresses

Principal place of activity

182b Felton Road, Rd 2, Cromwell, 9384 New Zealand


Previous addresses

Address #1: Felton Road, Bannockburn, Rd2 Cromwell New Zealand

Registered address used from 11 May 2004 to 13 May 2019

Address #2: 2/47 Rautara Street, Orakei, Auckland

Registered address used from 21 May 2001 to 11 May 2004

Address #3: 2/47 Rautara Street, Orakei, Auckland

Registered address used from 12 Apr 2000 to 21 May 2001

Address #4: Felton Road, Bannock Burn, Central Otago New Zealand

Physical address used from 03 Feb 2000 to 13 May 2019

Contact info
64 03 4453258
05 May 2020 Phone
jane@desertheart.co.nz
05 May 2020 Email
www.desertheart.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22500
Individual Gill, Jane Elizabeth Bannockburn
Otago
9384
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Downie, Denny Bannockburn
Otago
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Callisto Investments Limited
Shareholder NZBN: 9429039939869
Company Number: 243563
Entity Callisto Investments Limited
Shareholder NZBN: 9429039939869
Company Number: 243563
Directors

Jane Elizabeth Gill - Director

Appointment date: 03 Feb 2000

Address: R D 2 Cromwell, Otago, 9384 New Zealand

Address used since 08 May 2017

Address: R D 2 Cromwell, Otago, 9384 New Zealand

Address used since 02 May 2016


Denny Downie - Director

Appointment date: 03 Feb 2000

Address: R D 2 Cromwell, Otago, 9384 New Zealand

Address used since 03 May 2016


Paula Renouf - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 22 Sep 2003

Address: Herne Bay, Auckland,

Address used since 03 Feb 2000

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