General information
Heaven Farms Limited
Type: NZ Limited Company (Ltd)9429040663005
New Zealand Business Number
66002
Company Number
Registered
Company Status
Heaven Farms Limited (NZBN 9429040663005) was incorporated on 03 Mar 1964. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 101000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24997 shares (24.75 per cent of shares), namely:
Heaven, Karen (an individual) located at Pauanui postcode 3579. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Ian Heaven
Pauanui, 3579
Address used since 22 Aug 2023
Maramarua R D, Pokeno, 2471
Address used since 16 Apr 2016
Maramarua R D, Pokeno, 2471
Address used since 15 Apr 2016 |
Director | 07 Mar 1989 - current |
|
Karen Heaven
Pauanui, 3579
Address used since 22 Aug 2023
Maramarua R D, Pokeno, 2471
Address used since 15 Apr 2016
Maramarua R D, Pokeno, 2471
Address used since 16 Apr 2016 |
Director | 07 Sep 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 26 Feb 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 05 Mar 2013 - 26 Feb 2015 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 17 Feb 2012 - 05 Mar 2013 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 21 Feb 2011 - 17 Feb 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 12 Feb 2007 - 21 Feb 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 12 Feb 2007 |
| 6th Floor, National Provident House, 369 Queen Street, Auckland | Physical | 27 Feb 1998 - 07 Oct 2005 |
| National Provident House, 6th Floor, 369 Queen Street,, Auckland | Registered | 25 Jun 1997 - 07 Oct 2005 |
Financial Data
Financial info
101000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24997
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Karen Individual |
Pauanui 3579 |
03 Mar 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Lindsay Ian Individual |
Pauanui 3579 |
03 Mar 1964 - 07 Feb 2008 |
|
Heaven, Lindsay Ian Individual |
Maramarua R.d. Pokeno |
03 Mar 1964 - 07 Feb 2008 |
Location
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|
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|
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|
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Asaleo Holdings New Zealand Limited Level 2 |