Heartland Finance Limited
Type: NZ Limited Company (Ltd)Heartland Finance Limited (New Zealand Business Number 9429037937324) was started on 20 Jan 1998. 5 addresess are currently in use by the company: 5 Sandpiper Avenue, Point Wells, Warkworth, 0986 (type: other, records). 11 Gordon Craig Place, Algies Bay, Warkworth had been their physical address, until 29 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hutcheson, Andrea (an individual) located at Parnell, Auckland postcode 1151,
Leckner, Martin Peter (an individual) located at Parnell, Auckland postcode 1052. "Financial asset investing" (business classification K624010) is the category the ABS issued to Heartland Finance Limited. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sandpiper Avenue, R D 6, Warkworth, 0986 | Registered & physical & service | 29 Feb 2016 |
| 5 Sandpiper Avenue, Point Wells, Warkworth, 0986 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Hutcheson
308 Parnell Road, Parnell, Auckland, 1151
Address used since 08 Mar 2011 |
Director | 04 Sep 2004 - current |
|
John Craig Wallace
Taupo,
Address used since 04 Sep 2004 |
Director | 04 Sep 2004 - 27 Nov 2006 |
|
William Douglas Wallace
Parnell, Auckland,
Address used since 01 Feb 2003 |
Director | 20 Jan 1998 - 04 Feb 2005 |
|
Michael David King
Tauranga,
Address used since 20 Jan 1998 |
Director | 20 Jan 1998 - 01 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 11 Gordon Craig Place, Algies Bay, Warkworth, 0920 | Physical & registered | 31 May 2010 - 29 Feb 2016 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 07 Mar 2006 - 31 May 2010 |
| C/- Hargrave Munn & Teague, Chartered, Accountants, Level 3, Krukziener House, 17 Albert Str, Auckland | Registered | 12 Mar 2001 - 07 Mar 2006 |
| 4/ 22 Balfour Road, Parnell, Auckland | Registered | 12 Apr 2000 - 12 Mar 2001 |
| 4/ 22 Balfour Road, Parnell, Auckland | Registered | 20 Apr 1999 - 12 Apr 2000 |
| Hargrave Munn & Teague Ltd, Level 3, 17 Albert Street, Auckland | Physical | 20 Apr 1999 - 07 Mar 2006 |
| 4/ 22 Balfour Road, Parnell, Auckland | Physical | 20 Apr 1999 - 20 Apr 1999 |
| Hargrave Munn & Teague, Chartered, Accountans, Level 3, Krukziener, House, 17 Albert Str, Auckland | Physical | 20 Apr 1999 - 20 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutcheson, Andrea Individual |
Parnell Auckland 1151 |
02 Mar 2004 - current |
|
Leckner, Martin Peter Individual |
Parnell Auckland 1052 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, William Douglas Individual |
Parnell Auckland |
02 Mar 2004 - 08 Feb 2019 |
|
Wallace, William Douglas Individual |
Parnell Auckland |
02 Mar 2004 - 08 Feb 2019 |
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