Heartland Farms Limited, a registered company, was started on 08 May 1996. 9429038330636 is the NZ business identifier it was issued. The company has been run by 2 directors: Brendon Patrick Parker - an active director whose contract started on 10 May 1996,
Kelly Brian Parker - an inactive director whose contract started on 10 May 1996 and was terminated on 11 Oct 2016.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 39 Pandora Road, Ahuriri, Napier, 4110 (type: physical, service).
Heartland Farms Limited had been using 139 Main Street, Pahiatua as their registered address up to 26 Oct 2012.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 200 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20%). Finally the 3rd share allotment (400 shares 40%) made up of 1 entity.
Previous addresses
Address: 139 Main Street, Pahiatua, 4910 New Zealand
Registered & physical address used from 10 Nov 2010 to 26 Oct 2012
Address: 3 Mangahao Road, Pahiatua New Zealand
Registered address used from 20 Nov 2006 to 10 Nov 2010
Address: 139a Main Street, Pahiatua New Zealand
Physical address used from 20 Nov 2006 to 10 Nov 2010
Address: 11 Main Street, Pahiatua
Registered address used from 11 Apr 2000 to 20 Nov 2006
Address: 11 Main Street, Pahiatua
Physical address used from 10 May 1996 to 20 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Parker, Mark |
Pahiatua |
21 Apr 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Churchwell, Jane |
Pahiatua New Zealand |
21 Apr 2005 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Parker, Brendon |
Rd 2 Napier 4182 New Zealand |
21 Apr 2005 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Parker, Kelly |
Pahiatua New Zealand |
21 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Brendon Patrick |
Bayview Napier |
08 May 1996 - 21 Apr 2005 |
Individual | Parker, Kelly Brian |
Pahiatua |
08 May 1996 - 21 Apr 2005 |
Individual | Parker, Edgar |
Napier New Zealand |
21 Apr 2005 - 25 Oct 2016 |
Individual | Mills, John Geoffrey |
Pahiatua |
08 May 1996 - 21 Apr 2005 |
Brendon Patrick Parker - Director
Appointment date: 10 May 1996
Address: Bayview, Napier, 4142 New Zealand
Address used since 26 Nov 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Nov 2017
Kelly Brian Parker - Director (Inactive)
Appointment date: 10 May 1996
Termination date: 11 Oct 2016
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 26 Nov 2015
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