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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | O'neill, Alex Michael |
Rd 2 Leeston 7682 New Zealand |
08 Jun 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | O'neill, Gail Judith |
Leeston 7632 New Zealand |
08 Jun 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | O'neill, John Patrick |
Leeston 7632 New Zealand |
08 Jun 2016 - |
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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