General information

Heuvelland Farm Limited

Type: NZ Limited Company (Ltd)
9429031784764
New Zealand Business Number
1498336
Company Number
Registered
Company Status

Heuvelland Farm Limited (issued an NZBN of 9429031784764) was registered on 29 Mar 2004. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Morrinsville had been their registered address, until 05 Jan 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Weenink, Raewyn Judith (an individual) located at Rd 1, Matamata postcode 3471. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Weenink, Anthony Cornelius (an individual) - located at Rd 1, Waharoa,
Weenink, Raewyn Judith (an individual) - located at Rd 1, Waharoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Weenink, Anthony Cornelius, located at Rd 1, Matamata (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Anthony Cornelius Weenink
Rd 1, Matamata, 3471
Address used since 07 Jun 2018
Rd 2, Matamata, 3472
Address used since 22 Jun 2010
Rd 1, Waharoa, 3471
Address used since 24 Jun 2019
Director 29 Mar 2004 - current
Raewyn Judith Weenink
Rd 1, Matamata, 3471
Address used since 07 Jun 2018
Rd 2, Matamata, 3472
Address used since 22 Jun 2010
Rd 1, Waharoa, 3471
Address used since 24 Jun 2019
Director 29 Mar 2004 - current
Addresses
Previous address Type Period
79 Firth Street, Morrinsville, 3300 Registered & physical 11 Jun 2021 - 05 Jan 2022
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 21 Feb 2012 - 11 Jun 2021
Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville Physical & registered 29 Mar 2004 - 21 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Weenink, Raewyn Judith
Individual
Rd 1
Matamata
3471
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
29 Mar 2004 - current
Weenink, Anthony Cornelius
Individual
Rd 1
Waharoa
3471
29 Mar 2004 - current
Weenink, Raewyn Judith
Individual
Rd 1
Waharoa
3471
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weenink, Anthony Cornelius
Individual
Rd 1
Matamata
3471
29 Mar 2004 - current
Location
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