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Heartfield Farms Limited

Type: NZ Limited Company (Ltd)
9429042391869
NZBN
6015073
Company Number
Registered
Company Status
A014520
Industry classification code
Sheep Farming And Cereal Grain Growing
Industry classification description
Current address
40 Lakelands Road
Rd 3
Leeston 7683
New Zealand
Office address used since 04 Mar 2021
40 Bonar Drive
Hokitika
Hokitika 7810
New Zealand
Registered & physical & service address used since 10 Oct 2022
560 Hanmer Road
Rd 2
Doyleston 7682
New Zealand
Office address used since 11 Mar 2024

Heartfield Farms Limited was registered on 08 Jun 2016 and issued an NZ business number of 9429042391869. The registered LTD company has been supervised by 3 directors: John Patrick O'neill - an active director whose contract began on 08 Jun 2016,
Alex Michael O'neill - an active director whose contract began on 08 Jun 2016,
Gail Judith O'neill - an inactive director whose contract began on 08 Jun 2016 and was terminated on 19 Aug 2020.
As stated in BizDb's database (last updated on 05 Apr 2024), the company uses 4 addresses: 560 Hanmer Road, Rd 2, Doyleston, 7682 (registered address),
560 Hanmer Road, Rd 2, Doyleston, 7682 (service address),
560 Hanmer Road, Rd 2, Doyleston, 7682 (office address),
40 Bonar Drive, Hokitika, Hokitika, 7810 (registered address) among others.
Up until 10 Oct 2022, Heartfield Farms Limited had been using 55 Tobollie Drive, Rolleston, Rolleston as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
O'neill, Alex Michael (a director) located at Rd 2, Leeston postcode 7682.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
O'neill, Gail Judith - located at Leeston.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
O'neill, John Patrick, located at Leeston (a director). Heartfield Farms Limited was classified as "Sheep farming and cereal grain growing" (ANZSIC A014520).

Addresses

Other active addresses

Address #4: 560 Hanmer Road, Rd 2, Doyleston, 7682 New Zealand

Registered & service address used from 19 Mar 2024

Principal place of activity

40 Lakelands Road, Rd 3, Leeston, 7683 New Zealand


Previous addresses

Address #1: 55 Tobollie Drive, Rolleston, Rolleston, 7615 New Zealand

Registered & physical address used from 25 Mar 2021 to 10 Oct 2022

Address #2: 40 Lakelands Road, Rd 3, Leeston, 7683 New Zealand

Registered & physical address used from 04 Aug 2020 to 25 Mar 2021

Address #3: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 01 Apr 2019 to 04 Aug 2020

Address #4: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Sep 2017 to 01 Apr 2019

Address #5: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Jun 2016 to 26 Sep 2017

Contact info
64 027 8656035
Phone
alexoneill75@ymail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director O'neill, Alex Michael Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual O'neill, Gail Judith Leeston
7632
New Zealand
Shares Allocation #3 Number of Shares: 10
Director O'neill, John Patrick Leeston
7632
New Zealand
Directors

John Patrick O'neill - Director

Appointment date: 08 Jun 2016

Address: Leeston, Leeston, 7632 New Zealand

Address used since 01 Dec 2020

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 08 Jun 2016


Alex Michael O'neill - Director

Appointment date: 08 Jun 2016

Address: Rd 2, Doyleston, 7682 New Zealand

Address used since 01 Dec 2020

Address: Leeston, 7632 New Zealand

Address used since 08 Jun 2016


Gail Judith O'neill - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 19 Aug 2020

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 08 Jun 2016

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