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Heartland Partners Limited

Type: NZ Limited Company (Ltd)
9429041226018
NZBN
5201781
Company Number
Registered
Company Status
Current address
71 Brougham Street
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 27 May 2019

Heartland Partners Limited was launched on 08 May 2014 and issued an NZBN of 9429041226018. The registered LTD company has been run by 3 directors: Nicholas Martin John O'connor - an active director whose contract began on 04 Feb 2016,
Martin Andrew Lenart - an active director whose contract began on 21 May 2019,
David James Mathieson - an inactive director whose contract began on 08 May 2014 and was terminated on 17 May 2019.
According to BizDb's information (last updated on 09 Jun 2025), the company registered 1 address: 71 Brougham Street, Mount Victoria, Wellington, 6011 (category: physical, registered).
Up to 27 May 2019, Heartland Partners Limited had been using 123 Burnett Street, Ashburton as their physical address.
BizDb identified previous names for the company: from 08 May 2014 to 01 Jul 2014 they were called Mca Shelf No 97 Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1199 shares are held by 1 entity, namely:
Arch Angel Properties Limited (an entity) located at Mount Victoria, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
O'connor, Nicholas Martin John - located at Mount Victoria, Wellington.

Addresses

Previous address

Address: 123 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 08 May 2014 to 27 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Arch Angel Properties Limited
Shareholder NZBN: 9429039813312
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director O'connor, Nicholas Martin John Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathieson, Lynda Catherine Lincoln
Lincoln
7608
New Zealand
Individual Mathieson, Lynda Catherine Lincoln
Lincoln
7608
New Zealand
Individual Mathieson, David James Lincoln
Lincoln
7608
New Zealand
Entity Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Christchurch Central
Christchurch
8011
New Zealand
Entity Mathieson Trustees Limited
Shareholder NZBN: 9429031185431
Company Number: 3312089
Ashburton
Null 7700
New Zealand
Individual Mathieson, David James Lincoln
Lincoln
7608
New Zealand
Entity Mathieson Trustees Limited
Shareholder NZBN: 9429031185431
Company Number: 3312089
Ashburton
Null 7700
New Zealand
Individual Mathieson, David James Lincoln
Lincoln
7608
New Zealand
Director David James Mathieson Lincoln
Lincoln
7608
New Zealand
Entity Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Christchurch Central
Christchurch
8011
New Zealand
Directors

Nicholas Martin John O'connor - Director

Appointment date: 04 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Nov 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 19 Apr 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Nov 2019


Martin Andrew Lenart - Director

Appointment date: 21 May 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 21 May 2019


David James Mathieson - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 17 May 2019

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 08 May 2014

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