General information
Heritage Farms (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032533514
New Zealand Business Number
2178934
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Heritage Farms (New Zealand) Limited (issued an NZ business identifier of 9429032533514) was incorporated on 09 Oct 2008. 5 addresess are in use by the company: Po Box 70, Bay View, Napier, 4149 (type: postal, office). 15B Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 15 May 2015. 813268 shares are allocated to 23 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 58744 shares (7.22% of shares), namely:
Kumototo Nominees Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 3.86% of all shares (31364 shares); it includes
Intrinsic Holdings Limited (an entity) - located at Hastings, Hastings. The 3rd group of shareholders, share allotment (151625 shares, 18.64%) belongs to 1 entity, namely:
Fleming, Michael James, located at Eskdale, Napier (an individual). "Financial asset investing" (business classification K624010) is the category the ABS issued to Heritage Farms (New Zealand) Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 May 2015 |
| Po Box 70, Bay View, Napier, 4149 | Postal | 12 Sep 2019 |
| 23 Esk View Road, Napier, 4182 | Office & delivery | 12 Sep 2019 |
Contact info
64 27 4571118
Phone (Phone)
mike@visionag.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Fleming
Rd 2, Napier, 4182
Address used since 24 Mar 2015 |
Director | 09 Oct 2008 - current |
|
David Maurice Spring
Lansdowne, Masterton, 5810
Address used since 03 Mar 2011 |
Director | 03 Mar 2011 - current |
|
Jane Christine Huria
Upper Riccarton, Christchurch, 8041
Address used since 22 May 2009 |
Director | 22 May 2009 - 31 Jul 2017 |
|
Campbell Bryce Shearer
Saint Heliers, Auckland, 1071
Address used since 11 Jun 2010 |
Director | 22 May 2009 - 31 Mar 2013 |
|
Bruce Charles Tosswill
Rd 1, Porangahau, 4291
Address used since 03 Mar 2011 |
Director | 03 Mar 2011 - 31 Mar 2012 |
|
James Campbell Lockhart
Rd 9, Feilding, 4779
Address used since 11 Jun 2010 |
Director | 24 Mar 2009 - 17 Feb 2011 |
Addresses
Principal place of activity
| 23 Esk View Road , Napier , 4182 |
| Previous address | Type | Period |
|---|---|---|
| 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 22 Dec 2014 - 15 May 2015 |
| C/-goodman Tavendale Reid, 15b Leslie Hills Drive, Christchurch, 8011 | Physical & registered | 23 May 2012 - 22 Dec 2014 |
| C/-goodman Tavendale Reid, L1-96 Oxford Terrace, Christchurch | Physical & registered | 18 Jun 2010 - 23 May 2012 |
| C/-goodman Steven Tavendale Reid, L1-96 Oxford Terrace, Christchurch | Registered & physical | 09 Oct 2008 - 18 Jun 2010 |
Financial Data
Financial info
813268
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58744
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 31364
| Shareholder Name | Address | Period |
|---|---|---|
|
Intrinsic Holdings Limited Shareholder NZBN: 9429046137272 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
10 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 151625
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Michael James Individual |
Eskdale Napier 4182 |
09 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 22574
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Grant Andrew Individual |
Apt4c Ny 10075, Usa |
03 May 2010 - current |
|
Paterson, Louise Anne Individual |
Apt4c Ny 10075, Usa |
03 May 2010 - current |
Shares Allocation #5 Number of Shares: 31457
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Dougal Russell Individual |
Merivale Christchurch 8014 |
25 Sep 2009 - current |
|
Mcclean, Catherine Frances Individual |
Merivale Christchurch 8014 |
25 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 75649
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Sandra Meryl Individual |
Invercargill 9810 |
25 Sep 2009 - current |
|
Mcclean, Jeremy James Individual |
Invercargill 9810 |
25 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 22018
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eeden, Judith Anne Individual |
Rd 9 Otatara, Invercargill 9879 |
25 Sep 2009 - current |
|
Van Eeden, Eric John Individual |
Rd 9 Otatara, Invercargill 9879 |
25 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 115583
| Shareholder Name | Address | Period |
|---|---|---|
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
30 Jul 2017 - current |
|
Falloon, Angela Haley Individual |
Rd 4 Masterton 5886 |
10 Sep 2016 - current |
|
Falloon, William Paul Elliot Individual |
Rd 4 Masterton 5884 |
25 Sep 2009 - current |
Shares Allocation #9 Number of Shares: 48721
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny Lane Investment Trustees Limited Shareholder NZBN: 9429030446120 Entity (NZ Limited Company) |
Kuripuni Masterton 5810 |
08 Nov 2022 - current |
|
Tosswill, Joanna Elizabeth Individual |
Hospital Hill Napier 4110 |
08 Nov 2022 - current |
|
Tosswill, Daniel Charles Individual |
Hospital Hill Napier 4110 |
08 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 131226
| Shareholder Name | Address | Period |
|---|---|---|
|
Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Entity (NZ Limited Company) |
Masterton 5810 |
26 May 2009 - current |
|
Spring, Beverley Norma Individual |
Masterton |
04 May 2009 - current |
|
Spring, David Maurice Individual |
Masterton |
04 May 2009 - current |
Shares Allocation #11 Number of Shares: 50138
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluscarden Spiers Trust Limited Shareholder NZBN: 9429032455250 Entity (NZ Limited Company) |
Rd 11 Masterton 5871 |
04 May 2009 - current |
Shares Allocation #12 Number of Shares: 74169
| Shareholder Name | Address | Period |
|---|---|---|
|
Symonds, Rachael Individual |
Thorndon Wellington |
04 May 2009 - current |
|
Symonds, Michael Individual |
Thorndon Wellington |
04 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, James Campbell Individual |
269 Lethbridge Road, R D 9 Feilding 4779 |
04 May 2009 - 20 Nov 2013 |
|
Bunny, Karen Sheree Individual |
Rd 6 Masterton 5886 |
13 Sep 2010 - 31 Aug 2023 |
|
Bunny, Karen Sheree Individual |
Rd 6 Masterton 5886 |
13 Sep 2010 - 31 Aug 2023 |
|
Bunny, Karen Sheree Individual |
Rd 6 Masterton 5886 |
13 Sep 2010 - 31 Aug 2023 |
|
Bunny, Andrew John Guy Individual |
Rd 6 Masterton 5886 |
13 Sep 2010 - 31 Aug 2023 |
|
Bunny, Andrew John Guy Individual |
Rd 6 Masterton 5886 |
13 Sep 2010 - 31 Aug 2023 |
|
Bunny, Andrew John Guy Individual |
Rd 6 Masterton 5886 |
13 Sep 2010 - 31 Aug 2023 |
|
Bunny, Christopher Cameron Individual |
Rd 11 Masterton 5871 |
13 Sep 2010 - 29 Mar 2023 |
|
Harrington, Ian Douglas Individual |
Invercargill 9840 |
25 Sep 2009 - 31 Mar 2022 |
|
Bunny, Christopher Cameron Individual |
Rd 11 Masterton 5871 |
13 Sep 2010 - 29 Mar 2023 |
|
Fleming, Gaye Helen Individual |
Templeton Christchurch 8042 |
01 Jun 2010 - 14 Apr 2016 |
|
Birch Hill Nominees Limited Shareholder NZBN: 9429032331455 Company Number: 2223400 Entity |
444 Queen Street Masterton 5842 |
04 May 2009 - 08 Nov 2022 |
|
Hayley Limited Shareholder NZBN: 9429031909655 Company Number: 2324256 Entity |
No 2 Rd Invercargill 9872 |
25 Sep 2009 - 31 Mar 2022 |
|
Harrington, Ian Douglas Individual |
Invercargill 9840 |
25 Sep 2009 - 31 Mar 2022 |
|
Hayley Limited Shareholder NZBN: 9429031909655 Company Number: 2324256 Entity |
No 2 Rd Invercargill 9872 |
25 Sep 2009 - 31 Mar 2022 |
|
Hayley Limited Shareholder NZBN: 9429031909655 Company Number: 2324256 Entity |
No 2 Rd Invercargill 9872 |
25 Sep 2009 - 31 Mar 2022 |
|
Fleming, Michael James Individual |
Eskdale Napier 4182 |
25 Sep 2009 - 10 Sep 2016 |
|
Kerr, Stephen Patrick Individual |
Rd 4 Masterton |
25 Sep 2009 - 30 Jul 2017 |
Location
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