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Heartland Springs Limited

Type: NZ Limited Company (Ltd)
9429041436783
NZBN
5478069
Company Number
Registered
Company Status
Current address
219 State Highway 2
Rd 1
Pokeno 2471
New Zealand
Physical & registered & service address used since 09 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Heartland Farm Family Trust Limited
Shareholder NZBN: 9429047903364
Pukekohe
Pukekohe
2120
New Zealand
Individual Phillips, David William Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Marcus Arthur Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Macdonald, Marcus Arthur Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Stewart, Rodney Ivor John Pukekohe
Pukekohe
2120
New Zealand
Director Rodney Ivor John Stewart Pukekohe
Pukekohe
2120
New Zealand
Directors

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