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Heards Vineyards Limited

Type: NZ Limited Company (Ltd)
9429046133472
NZBN
6284286
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 21 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 19 Apr 2023

Heards Vineyards Limited, a registered company, was started on 18 May 2017. 9429046133472 is the NZBN it was issued. "Vineyard operation" (ANZSIC A013120) is how the company is categorised. The company has been supervised by 3 directors: Mark Ronald Heard - an active director whose contract began on 18 May 2017,
Nicolai Gabriel Ron Heard - an active director whose contract began on 18 May 2017,
Phyllis Harkolina Maria Heard - an active director whose contract began on 18 May 2017.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (types include: registered, service).
Heards Vineyards Limited had been using 65 Seymour Street, Blenheim, Blenheim as their registered address until 21 Jan 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (45 per cent). Finally there is the third share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 May 2021 to 21 Jan 2022

Address #2: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 18 May 2017 to 03 May 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Heard, Mark Ronald R D 4
Blenheim
7274
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Heard, Phyllis Harkolina Maria R D 4
Blenheim
7274
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Heard, Nicolai Gabriel Ron R D 4
Blenheim
7274
New Zealand
Directors

Mark Ronald Heard - Director

Appointment date: 18 May 2017

Address: R D 4, Blenheim, 7274 New Zealand

Address used since 18 May 2017


Nicolai Gabriel Ron Heard - Director

Appointment date: 18 May 2017

Address: R D 4, Blenheim, 7274 New Zealand

Address used since 18 May 2017


Phyllis Harkolina Maria Heard - Director

Appointment date: 18 May 2017

Address: R D 4, Blenheim, 7274 New Zealand

Address used since 18 May 2017

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