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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Feast, Kristen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 2015 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Stig Trustee Co Limited Shareholder NZBN: 9429035447801 |
Mount Maunganui 3116 New Zealand |
23 Nov 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Smith, Jason Frank |
Rd 6 Tauranga 3176 New Zealand |
23 Nov 2015 - |
Entity (NZ Limited Company) | Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 |
78 First Avenue Tauranga New Zealand |
23 Nov 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Smith, Jason Frank |
Rd 6 Tauranga 3176 New Zealand |
23 Nov 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Feast, Gavin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 2015 - |
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
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