General information
Heritage Valley Farms Limited
Type: NZ Limited Company (Ltd)9429036503452
New Zealand Business Number
1209261
Company Number
Registered
Company Status
Heritage Valley Farms Limited (issued an NZ business number of 9429036503452) was started on 13 May 2002. 2 addresses are in use by the company: 462 Horsham Downs Road, Rd 1, Hamilton, 3281 (type: registered, physical). 93 Maniapoto Street, Otorohanga had been their physical address, up to 17 Nov 2015. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 462 Horsham Downs Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 17 Nov 2015 |
Contact info
heritagevalleyfarms@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Eva Henderson
Rd 1, Hamilton, 3281
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Neville James Henderson
Rd 1, Hamilton, 3281
Address used since 10 Nov 2020
R D 1, Hamilton, 3281
Address used since 04 Nov 2010 |
Director | 13 May 2002 - 08 Oct 2024 |
|
Richard James Henderson
R D 1, Hamilton, 3281
Address used since 04 Nov 2010 |
Director | 13 May 2002 - 01 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Physical & registered | 12 Nov 2010 - 17 Nov 2015 |
| Flett Mckenzie Strawbridge, 93 Maniapoto St, Otorohanga | Physical & registered | 17 Mar 2005 - 12 Nov 2010 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical & registered | 13 May 2002 - 17 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Neville James Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 20 Dec 2024 |
|
Msca Trustees (2014) Limited Shareholder NZBN: 9429031616225 Company Number: 2439026 Entity |
Otorohanga Otorohanga 3900 |
18 Nov 2016 - 20 Dec 2024 |
|
Henderson, Lynette Eva Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 20 Dec 2024 |
|
Henderson, Neville James Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 20 Dec 2024 |
|
Henderson, Neville James Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 20 Dec 2024 |
|
Henderson, Neville James Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 20 Dec 2024 |
|
Henderson, Lynette Eva Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 20 Dec 2024 |
|
Henderson, Lynette Eva Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 20 Dec 2024 |
|
Henderson, Lynette Eva Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 20 Dec 2024 |
|
Mackrell, Bruce Wylie Individual |
Pukete Hamilton 3200 |
13 May 2002 - 18 Nov 2016 |
|
Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 Entity |
04 Nov 2010 - 12 Nov 2014 | |
|
Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 Entity |
22 Mar 2010 - 04 Nov 2010 | |
|
Henderson, Richard James Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 12 Nov 2014 |
|
Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 Entity |
22 Mar 2010 - 04 Nov 2010 | |
|
Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 Entity |
04 Nov 2010 - 12 Nov 2014 | |
|
Henderson, Vanessa Ann Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 12 Nov 2014 |
Location
Companies nearby
 |
The Village Church Trust 10 Martin Lane |
|
Horsham Downs School Parent Teacher Association Incorporated 4 Martin Lane |
|
Greenspring Biotec Limited 586 Horsham Downs Road |
|
Xtra Choice Properties Limited 300 Horsham Downs Road |
|
Right Engineering Limited 267 Osborne Road |
|
Insight Environmental Limited 604 Horsham Downs Road |