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Heritage Hills Farms Limited

Type: NZ Limited Company (Ltd)
9429042075905
NZBN
5850269
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Sep 2019

Heritage Hills Farms Limited was registered on 23 Nov 2015 and issued a business number of 9429042075905. This registered LTD company has been managed by 5 directors: Kristen Joan Feast - an active director whose contract started on 23 Nov 2015,
Kristen Feast - an active director whose contract started on 23 Nov 2015,
Gavin William Feast - an active director whose contract started on 23 Nov 2015,
Jason Frank Smith - an active director whose contract started on 23 Nov 2015,
Gavin Feast - an active director whose contract started on 23 Nov 2015.
According to BizDb's information (updated on 11 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up until 30 Sep 2019, Heritage Hills Farms Limited had been using 138 Oceanview Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Feast, Kristen (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 48% shares (exactly 48 shares) and includes
Stig Trustee Co Limited - located at Mount Maunganui.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Smith, Jason Frank, located at Rd 6, Tauranga (a director),
Jeremy Curragh Trustees Limited, located at 78 First Avenue, Tauranga (an entity). Heritage Hills Farms Limited was classified as "Beef cattle and sheep farming" (ANZSIC A014410).

Addresses

Previous addresses

Address: 138 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 23 Nov 2015 to 30 Sep 2019

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 23 Nov 2015 to 30 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Feast, Kristen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Stig Trustee Co Limited
Shareholder NZBN: 9429035447801
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Smith, Jason Frank Rd 6
Tauranga
3176
New Zealand
Entity (NZ Limited Company) Jeremy Curragh Trustees Limited
Shareholder NZBN: 9429034921722
78 First Avenue
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 1
Director Smith, Jason Frank Rd 6
Tauranga
3176
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Feast, Gavin Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Kristen Joan Feast - Director

Appointment date: 23 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Nov 2015


Kristen Feast - Director

Appointment date: 23 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Nov 2015


Gavin William Feast - Director

Appointment date: 23 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Nov 2015


Jason Frank Smith - Director

Appointment date: 23 Nov 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 23 Nov 2015


Gavin Feast - Director

Appointment date: 23 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Nov 2015

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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