General information

Heartfield Farms Limited

Type: NZ Limited Company (Ltd)
9429042391869
New Zealand Business Number
6015073
Company Number
Registered
Company Status
A014520 - Sheep Farming And Cereal Grain Growing
Industry classification codes with description

Heartfield Farms Limited (issued an NZBN of 9429042391869) was incorporated on 08 Jun 2016. 6 addresess are in use by the company: 560 Hanmer Road, Rd 2, Doyleston, 7682 (type: registered, service). 55 Tobollie Drive, Rolleston, Rolleston had been their registered address, until 10 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
O'neill, Alex Michael (a director) located at Rd 2, Leeston postcode 7682. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
O'neill, Gail Judith (an individual) - located at Leeston. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
O'neill, John Patrick, located at Leeston (a director). "Sheep farming and cereal grain growing" (ANZSIC A014520) is the classification the Australian Bureau of Statistics issued to Heartfield Farms Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
40 Lakelands Road, Rd 3, Leeston, 7683 Office 04 Mar 2021
40 Bonar Drive, Hokitika, Hokitika, 7810 Registered & physical & service 10 Oct 2022
560 Hanmer Road, Rd 2, Doyleston, 7682 Office 11 Mar 2024
560 Hanmer Road, Rd 2, Doyleston, 7682 Registered & service 19 Mar 2024
Contact info
64 027 8656035
Phone (Phone)
alexoneill75@ymail.com
Email
No website
Website
Directors
Name and Address Role Period
John Patrick O'neill
Leeston, Leeston, 7632
Address used since 01 Dec 2020
Rd 2, Leeston, 7682
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Alex Michael O'neill
Rd 2, Doyleston, 7682
Address used since 01 Dec 2020
Leeston, 7632
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Gail Judith O'neill
Rd 2, Leeston, 7682
Address used since 08 Jun 2016
Director 08 Jun 2016 - 19 Aug 2020
Addresses
Other active addresses
Type Used since
560 Hanmer Road, Rd 2, Doyleston, 7682 Registered & service 19 Mar 2024
Principal place of activity
40 Lakelands Road , Rd 3 , Leeston , 7683
Previous address Type Period
55 Tobollie Drive, Rolleston, Rolleston, 7615 Registered & physical 25 Mar 2021 - 10 Oct 2022
40 Lakelands Road, Rd 3, Leeston, 7683 Registered & physical 04 Aug 2020 - 25 Mar 2021
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 01 Apr 2019 - 04 Aug 2020
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 26 Sep 2017 - 01 Apr 2019
Unit 1, 88 Hayton Road, Christchurch, 8042 Physical & registered 08 Jun 2016 - 26 Sep 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
O'neill, Alex Michael
Director
Rd 2
Leeston
7682
08 Jun 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
O'neill, Gail Judith
Individual
Leeston
7632
08 Jun 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
O'neill, John Patrick
Director
Leeston
7632
08 Jun 2016 - current
Location
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