General information

Heriot Farms Limited

Type: NZ Limited Company (Ltd)
9429036888399
New Zealand Business Number
1140550
Company Number
Removed
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Heriot Farms Limited (issued an NZ business number of 9429036888399) was launched on 18 Jul 2001. 2 addresses are currently in use by the company: 1 Lakeview Terrace, Cromwell, Cromwell, 9310 (type: registered, physical). 830 Gore - Waipahi Highway, Gore had been their registered address, up until 10 Nov 2015. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Dick, Nadia Joy (an individual) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Dick, Lynette Elizabeth (an individual) - located at Cromwell, Cromwell. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dick, Leslie James, located at Cromwell, Cromwell (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Heriot Farms Limited. Businesscheck's database was last updated on 07 Oct 2023.

Current address Type Used since
1 Lakeview Terrace, Cromwell, Cromwell, 9310 Registered & physical & service 10 Nov 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Lynette Elizabeth Dick
Cromwell, Cromwell, 9310
Address used since 02 Nov 2015
Director 18 Jul 2001 - current
Andrew James Dick
Cromwell, Cromwell, 9310
Address used since 02 Nov 2015
Director 18 Jul 2001 - current
Leslie James Dick
Cromwell, Cromwell, 9310
Address used since 02 Nov 2015
Director 18 Jul 2001 - current
Addresses
Previous address Type Period
830 Gore - Waipahi Highway, Gore Registered & physical 18 Jul 2001 - 10 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dick, Nadia Joy
Individual
Cromwell
Cromwell
9310
18 Jul 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dick, Lynette Elizabeth
Individual
Cromwell
Cromwell
9310
18 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dick, Leslie James
Individual
Cromwell
Cromwell
9310
18 Jul 2001 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Dick, Andrew James
Individual
Cromwell
Cromwell
9310
18 Jul 2001 - current
Dick, Nadia Joy
Individual
Cromwell
Cromwell
9310
18 Jul 2001 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Dick, Leslie James
Individual
Cromwell
Cromwell
9310
18 Jul 2001 - current
Dick, Lynette Elizabeth
Individual
Cromwell
Cromwell
9310
18 Jul 2001 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Dick, Andrew James
Individual
Cromwell
Cromwell
9310
18 Jul 2001 - current
Location
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