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Heartland Farms Limited

Type: NZ Limited Company (Ltd)
9429038330636
NZBN
806261
Company Number
Registered
Company Status
Current address
39 Pandora Road
Ahuriri
Napier 4110
New Zealand
Physical & service & registered address used since 26 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Parker, Mark Pahiatua
Shares Allocation #2 Number of Shares: 200
Individual Churchwell, Jane Pahiatua

New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Parker, Brendon Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Parker, Kelly Pahiatua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Brendon Patrick Bayview
Napier
Individual Parker, Kelly Brian Pahiatua
Individual Parker, Edgar Napier

New Zealand
Individual Mills, John Geoffrey Pahiatua
Directors

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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