Heartland Springs Limited, a registered company, was registered on 01 Oct 2014. 9429041436783 is the NZ business number it was issued. The company has been managed by 4 directors: David William Phillips - an active director whose contract began on 30 Mar 2015,
Rodney Ivor John Stewart - an active director whose contract began on 03 Sep 2020,
Marcus Arthur Macdonald - an inactive director whose contract began on 03 Sep 2020 and was terminated on 08 Sep 2023,
Rodney Ivor John Stewart - an inactive director whose contract began on 01 Oct 2014 and was terminated on 16 Apr 2015.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 219 State Highway 2, Rd 1, Pokeno, 2471 (types include: physical, registered).
Heartland Springs Limited had been using Suite 2, 7 Tobin Street, Pukekohe, Pukekohe as their registered address up until 09 Apr 2015.
Previous aliases for the company, as we found at BizDb, included: from 01 Oct 2014 to 30 Mar 2015 they were called Franklin Park Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Heartland Farm Family Trust Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Phillips, David William (an individual) located at Rd 1, Pokeno postcode 2471.
Previous address
Address: Suite 2, 7 Tobin Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 01 Oct 2014 to 09 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heartland Farm Family Trust Limited Shareholder NZBN: 9429047903364 |
Pukekohe Pukekohe 2120 New Zealand |
08 Sep 2020 - |
| Individual | Phillips, David William |
Rd 1 Pokeno 2471 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Marcus Arthur |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Sep 2020 - 11 Sep 2023 |
| Individual | Macdonald, Marcus Arthur |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Sep 2020 - 11 Sep 2023 |
| Individual | Stewart, Rodney Ivor John |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2014 - 30 Mar 2015 |
| Director | Rodney Ivor John Stewart |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2014 - 30 Mar 2015 |
David William Phillips - Director
Appointment date: 30 Mar 2015
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 30 Mar 2015
Rodney Ivor John Stewart - Director
Appointment date: 03 Sep 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Sep 2020
Marcus Arthur Macdonald - Director (Inactive)
Appointment date: 03 Sep 2020
Termination date: 08 Sep 2023
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 03 Sep 2020
Rodney Ivor John Stewart - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 16 Apr 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Mar 2015