Heaven Farms Limited

Heaven Farms Limited was registered on 03 Mar 1964 and issued an NZBN of 9429040663005. This registered LTD company has been run by 2 directors: Lindsay Ian Heaven - an active director whose contract began on 07 Mar 1989,
Karen Heaven - an active director whose contract began on 07 Sep 1989.
According to BizDb's information (updated on 16 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 19 Sep 2019, Heaven Farms Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 101000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 24997 shares are held by 1 entity, namely:
Heaven, Karen (an individual) located at Pauanui postcode 3579.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 05 Mar 2013 to 26 Feb 2015

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Feb 2012 to 05 Mar 2013

Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Feb 2011 to 17 Feb 2012

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 12 Feb 2007 to 21 Feb 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 12 Feb 2007

Address: 6th Floor, National Provident House, 369 Queen Street, Auckland

Physical address used from 27 Feb 1998 to 07 Oct 2005

Address: National Provident House, 6th Floor, 369 Queen Street,, Auckland

Registered address used from 25 Jun 1997 to 07 Oct 2005

Previous Shareholders

Lindsay Ian Heaven - Director

Appointment date: 07 Mar 1989

Karen Heaven - Director

Appointment date: 07 Sep 1989