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Heywood Orchards Limited

Type: NZ Limited Company (Ltd)
9429040195896
NZBN
167344
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 13 Apr 2012

Heywood Orchards Limited, a registered company, was registered on 18 Dec 1961. 9429040195896 is the NZ business identifier it was issued. The company has been run by 4 directors: Michael Alexander Heywood - an active director whose contract started on 30 Mar 1988,
Paul Henry Martin Heywood - an active director whose contract started on 30 Mar 1988,
Evan James Heywood - an active director whose contract started on 03 Sep 2007,
Scott Andrew Heywood - an active director whose contract started on 03 Sep 2007.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Heywood Orchards Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address up to 13 Apr 2012.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group includes 100 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (1 per cent). Lastly the third share allotment (100 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 13 Sep 2007 to 13 Apr 2012

Address: C/- Milnes And Lockhart, 29 Wallace Street, Motueka

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka

Physical address used from 03 Aug 1998 to 13 Sep 2007

Address: C/- Milnes And Lockhart, Chartered Accountants, 29 Wallace St, Motueka

Registered address used from 03 Aug 1998 to 13 Sep 2007

Address: C/o Milnes And Lockhart, 155 High Street, Motueka

Registered address used from 15 May 1995 to 15 May 1995

Address: C/- Milnes Lockhart, Chartered Accountants, 29 Wallace St, Motueka

Registered address used from 15 May 1995 to 03 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Heywood, Anne Margaret Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Heywood, Michael Alexander Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Heywood, Paul Henry Martin Riwaka
R D 3 Motueka
7198
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Heywood, Coral Margaret Riwaka
R D 3 Motueka
7198
New Zealand
Shares Allocation #5 Number of Shares: 9600
Other (Other) Milnes Beatson Trustee Company Ltd Motueka
7120
New Zealand
Individual Heywood, Paul Henry Martin Riwaka
R D 3 Motueka
7198
New Zealand
Individual Heywood, Michael Alexander Motueka
Motueka
7120
New Zealand
Individual Heywood, Antony Lee Nelson South
Nelson
7010
New Zealand
Individual Heywood, Natalie Jane Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, William Mark Linton 29 Wallace Street
Motueka
Individual Milnes, Geoffrey Robert 29 Wallace Street
Motueka
Directors

Michael Alexander Heywood - Director

Appointment date: 30 Mar 1988

Address: Motueka, Motueka, 7120 New Zealand

Address used since 10 Apr 2015


Paul Henry Martin Heywood - Director

Appointment date: 30 Mar 1988

Address: Riwaka, R D 3 Motueka, 7198 New Zealand

Address used since 26 Mar 2013


Evan James Heywood - Director

Appointment date: 03 Sep 2007

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 20 Mar 2020

Address: Motueka, 7120 New Zealand

Address used since 19 Jan 2012


Scott Andrew Heywood - Director

Appointment date: 03 Sep 2007

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 10 Apr 2015

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