Heldia Farms Limited
Type: NZ Limited Company (Ltd)Heldia Farms Limited (issued a business number of 9429036667680) was started on 20 Dec 2001. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their physical address, until 19 Jun 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Engels, Petronella Andrea Elisabeth (a director) located at Rd 2, Tirau postcode 3485. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Engels, Johannes Josephus Maria (an individual) - located at Rd 2, Tirau. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 19 Jun 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Petronella Andrea Elisabeth Engels
Rd 2, Tirau, 3485
Address used since 03 Jul 2018 |
Director | 20 Dec 2001 - current |
|
Johannes Josephus Maria Engels
R D 2, Tirau, 3485
Address used since 28 Jun 2016
Rd 2, Tirau, 3485
Address used since 03 Jul 2018 |
Director | 20 Dec 2001 - current |
|
Petronella Andrea Elisabeth Engels-van Der Elsen
R D 2, Tirau, 3485
Address used since 28 Jun 2016
Rd 2, Tirau, 3485
Address used since 03 Jul 2018 |
Director | 20 Dec 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Physical & registered | 20 Dec 2001 - 19 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engels, Petronella Andrea Elisabeth Director |
Rd 2 Tirau 3485 |
30 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engels, Johannes Josephus Maria Individual |
Rd 2 Tirau 3485 |
08 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
16 Jul 2009 - 31 Mar 2021 |
|
Engels-van Der Elsen, Petronella Andrea Elisabeth Individual |
Rd 2 Tirau |
08 Jun 2004 - 30 Jun 2020 |
|
Engels-van Der Elsen, Petronella Andrea Elisabeth Individual |
Rd 2 Tirau 3485 |
08 Jun 2004 - 30 Jun 2020 |
|
Engels-van Der Elsen, Petronella Andrea Elisabeth Individual |
R D 2 Tirau |
16 Jul 2009 - 15 Jun 2011 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
16 Jul 2009 - 31 Mar 2021 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
16 Jul 2009 - 31 Mar 2021 |
|
Engels-van Der Elsen, Petronella Andrea Elisabeth Individual |
Rd 2 Tirau |
08 Jun 2004 - 30 Jun 2020 |
|
Engels, Johannes Josephus Maria Individual |
R D 2 Tirau |
16 Jul 2009 - 15 Jun 2011 |
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