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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Heywood, Anne Margaret |
Motueka Motueka 7120 New Zealand |
18 Dec 1961 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Heywood, Michael Alexander |
Motueka Motueka 7120 New Zealand |
18 Dec 1961 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Heywood, Paul Henry Martin |
Riwaka R D 3 Motueka 7198 New Zealand |
18 Dec 1961 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Heywood, Coral Margaret |
Riwaka R D 3 Motueka 7198 New Zealand |
18 Dec 1961 - |
Shares Allocation #5 Number of Shares: 9600 | |||
Other (Other) | Milnes Beatson Trustee Company Ltd |
Motueka 7120 New Zealand |
04 Sep 2012 - |
Individual | Heywood, Paul Henry Martin |
Riwaka R D 3 Motueka 7198 New Zealand |
18 Dec 1961 - |
Individual | Heywood, Michael Alexander |
Motueka Motueka 7120 New Zealand |
18 Dec 1961 - |
Individual | Heywood, Antony Lee |
Nelson South Nelson 7010 New Zealand |
04 Sep 2012 - |
Individual | Heywood, Natalie Jane |
Motueka Motueka 7120 New Zealand |
04 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheeler, William Mark Linton |
29 Wallace Street Motueka |
18 Dec 1961 - 04 Sep 2012 |
Individual | Milnes, Geoffrey Robert |
29 Wallace Street Motueka |
18 Dec 1961 - 04 Sep 2012 |
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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