General information

Aoraki Heartland Consulting Limited

Type: NZ Limited Company (Ltd)
9429037102074
New Zealand Business Number
1093067
Company Number
Registered
Company Status

Aoraki Heartland Consulting Limited (issued an NZ business identifier of 9429037102074) was started on 02 Nov 2000. 2 addresses are in use by the company: 46A Norwood Street, Beckenham, Christchurch, 8023 (type: registered, physical). Unit 8, 3 Benmore Place, Twizel had been their physical address, up until 19 Jun 2014. Aoraki Heartland Consulting Limited used other aliases, namely: Aoraki Smokehouse Salmon Limited from 02 Nov 2000 to 31 Oct 2014. 14400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1150 shares (7.99% of shares), namely:
Klos, Femmie (an individual) located at Beckenham, Christchurch postcode 8023. In the second group, a total of 1 shareholder holds 92.01% of all shares (exactly 13250 shares); it includes
Evans, Matthew James (an individual) - located at Beckenham, Christchurch. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
46a Norwood Street, Beckenham, Christchurch, 8023 Registered & physical & service 19 Jun 2014
Directors
Name and Address Role Period
Matthew James Evans
Beckenham, Christchurch, 8023
Address used since 01 Jan 2014
Director 02 Nov 2000 - current
Femme Klos
Beckenham, Christchurch, 8023
Address used since 01 Jan 2014
Director 01 Oct 2003 - current
Robert Albert Duncan King
Belmont, North Shore City, 0622
Address used since 24 Sep 2009
Director 02 Nov 2000 - 26 Apr 2011
Daryl Warnock
Lyttelton, Christchurch,
Address used since 02 Aug 2005
Director 02 Aug 2005 - 16 Aug 2007
Lloyd Sampson David
Miramar, Wellington,
Address used since 02 Nov 2000
Director 02 Nov 2000 - 15 Aug 2007
Daryl Warnock
Christchurch,
Address used since 02 Nov 2000
Director 02 Nov 2000 - 02 Mar 2001
Addresses
Previous address Type Period
Unit 8, 3 Benmore Place, Twizel, 7999 Physical & registered 06 Jun 2012 - 19 Jun 2014
123 Burnett Street, Ashburton, 7700 Physical & registered 20 Dec 2011 - 06 Jun 2012
15 Hooker Crescent, Twizel Physical & registered 26 Jun 2005 - 20 Dec 2011
Aoraki Smokehouse Salmon Ltd, 3 Market Place, Twizel Physical 22 Jul 2003 - 26 Jun 2005
3 Market Place, Twizel Physical 11 Jul 2001 - 11 Jul 2001
I S S Limited, Level 4, 26 Virginia Avenue, Eden Terrace, Auckland Physical 11 Jul 2001 - 22 Jul 2003
12 Manning Place, Opawa, Christchurch Physical 14 May 2001 - 11 Jul 2001
12 Manning Place, Opawa, Christchurch Registered 14 May 2001 - 26 Jun 2005
Financial Data
Financial info
14400
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1150
Shareholder Name Address Period
Klos, Femmie
Individual
Beckenham
Christchurch
8023
02 Nov 2000 - current
Shares Allocation #2 Number of Shares: 13250
Shareholder Name Address Period
Evans, Matthew James
Individual
Beckenham
Christchurch
8023
02 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Mulholland, John Charles
Individual
121 Custom St West
Auckland
02 Nov 2000 - 15 May 2015
King, Robert Albert Duncan
Individual
Takapuna
Auckland
02 Nov 2000 - 11 Mar 2015
Mount Cook Salmon Limited
Shareholder NZBN: 9429038043963
Company Number: 865906
Entity
02 Nov 2000 - 27 Jun 2010
Mount Cook Salmon Limited
Shareholder NZBN: 9429038043963
Company Number: 865906
Entity
02 Nov 2000 - 27 Jun 2010
David, Lloyd Sampson
Individual
Miramar
Wellington
02 Nov 2000 - 24 Jan 2019
Bradley, Terry
Individual
Northbridge, Ma
01534, Usa
23 Sep 2005 - 15 May 2015
Location
Companies nearby