Heathfield Investments Limited, a registered company, was registered on 21 May 2018. 9429046771636 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 3 directors: Simon James Beirne - an active director whose contract started on 21 May 2018,
Glenn Banks - an active director whose contract started on 01 Nov 2021,
Graham Beirne - an active director whose contract started on 01 Nov 2021.
Last updated on 19 May 2025, BizDb's database contains detailed information about 1 address: 542 Moorhouse Avenue, Waltham, Christchurch, 8011 (type: postal, office).
Heathfield Investments Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 20 May 2020.
A total of 120 shares are issued to 11 shareholders (6 groups). The first group consists of 17 shares (14.17%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83%). Lastly the 3rd share allocation (48 shares 40%) made up of 3 entities.
Principal place of activity
542 Moorhouse Avenue, Waltham, Christchurch, 8011 New Zealand
Previous address
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 May 2018 to 20 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Feaver, Nicole Joy |
Redcliffs Christchurch 8081 New Zealand |
05 Aug 2024 - |
| Individual | Banks, Glenn Andrew |
Redcliffs Christchurch 8081 New Zealand |
10 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Banks, Glenn Andrew |
Redcliffs Christchurch 8081 New Zealand |
10 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Middleton, Hayley Marie |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2019 - |
| Individual | Beirne, Simon James |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2019 - |
| Individual | Smith, Richard Vaughan |
Northwood Christchurch 8051 New Zealand |
10 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Smith, Richard Vaughan |
Northwood Christchurch 8051 New Zealand |
10 Apr 2019 - |
| Individual | Beirne, Lynley Anne |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2019 - |
| Individual | Beirne, Graham Henry |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Individual | Beirne, Simon James |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2019 - |
| Shares Allocation #6 Number of Shares: 3 | |||
| Individual | Beirne, Graham Henry |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simon Beirne Limited Shareholder NZBN: 9429036146574 Company Number: 1272916 |
21 May 2018 - 10 Apr 2019 | |
| Entity | Simon Beirne Limited Shareholder NZBN: 9429036146574 Company Number: 1272916 |
Christchurch Central Christchurch 8013 New Zealand |
21 May 2018 - 10 Apr 2019 |
Ultimate Holding Company
Simon James Beirne - Director
Appointment date: 21 May 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 May 2018
Glenn Banks - Director
Appointment date: 01 Nov 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Nov 2021
Graham Beirne - Director
Appointment date: 01 Nov 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Nov 2021
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