General information

Green Heart Development Limited

Type: NZ Limited Company (Ltd)
9429033218847
New Zealand Business Number
1970290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097512590
GST Number
C119925 - Food Mfg Nec
Industry classification codes with description

Green Heart Development Limited (issued an NZBN of 9429033218847) was incorporated on 31 Jul 2007. 3 addresses are in use by the company: 190 Settlement Road, Rd 2, Otaki, 5582 (type: office, physical). Green Heart Development Limited used more aliases, namely: Stanmore Foods Limited from 29 Jun 2015 to 03 Nov 2020, Te Horo Foods Limited (22 Jul 2009 to 29 Jun 2015) and Stanmore Foods Limited (31 Jul 2007 - 22 Jul 2009). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Fluker Denton Trustees (2013) Limited (an entity) located at 264 Oxford Street, Levin postcode 5510,
Gibbs, Katherine (an individual) located at Rd 2, Otaki postcode 5582,
Gibbs, Timothy Harwood (an individual) located at Rd 2, Otaki postcode 5582. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gibbs, Katherine (an individual) - located at Rd 2, Otaki. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Timothy Harwood, located at Rd 2, Otaki (an individual). "Food mfg nec" (ANZSIC C119925) is the category the Australian Bureau of Statistics issued Green Heart Development Limited. Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
Fluker Denton, 264 Oxford Street, Levin Registered & physical & service 31 Jul 2007
190 Settlement Road, Rd 2, Otaki, 5582 Office 17 Jun 2019
Contact info
64 275 440140
Phone (Phone)
tim@stanmorefarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@stanmorefarm.co.nz
Email
Directors
Name and Address Role Period
Katherine Gibbs
Rd 2, Otaki, 5582
Address used since 03 Nov 2020
Rd 2, Otaki, 5582
Address used since 07 Jun 2016
Director 31 Jul 2007 - current
Timothy Harwood Gibbs
Rd 2, Otaki, 5582
Address used since 03 Nov 2020
Rd 2, Otaki, 5582
Address used since 07 Jun 2016
Director 31 Jul 2007 - current
Christopher Robert Hamilton Ineson
Rd1, Te Horo, Otaki, 5581
Address used since 26 Apr 2012
Director 26 Apr 2012 - 07 Mar 2014
Mark Rundle Pennington
Paekakariki,
Address used since 18 Jan 2010
Director 18 Jan 2010 - 01 Feb 2013
Geoffery John Haton Sharp
Wellington,
Address used since 18 Jan 2010
Director 18 Jan 2010 - 03 Dec 2012
Graeme Ralph Sharp
Otaki,
Address used since 31 Jul 2007
Director 31 Jul 2007 - 01 Oct 2012
Anne Christine Sharp
Otaki,
Address used since 31 Jul 2007
Director 31 Jul 2007 - 01 Oct 2012
Addresses
Principal place of activity
190 Settlement Road , Rd 2 , Otaki , 5582
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fluker Denton Trustees (2013) Limited
Shareholder NZBN: 9429030305700
Entity (NZ Limited Company)
264 Oxford Street
Levin
5510
11 Feb 2021 - current
Gibbs, Katherine
Individual
Rd 2
Otaki
5582
31 Jul 2007 - current
Gibbs, Timothy Harwood
Individual
Rd 2
Otaki
5582
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Katherine
Individual
Rd 2
Otaki
5582
31 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Timothy Harwood
Individual
Rd 2
Otaki
5582
31 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Fluker, John Alexander
Individual
264 Oxford Street
Levin
31 Jul 2007 - 11 Feb 2021
Sharp, Graeme Ralph
Individual
Otaki
31 Jul 2007 - 02 Jun 2021
Sharp, Anne Christine
Individual
Otaki
31 Jul 2007 - 02 Jun 2021
Sharp, Graeme Ralph
Individual
Otaki
31 Jul 2007 - 02 Jun 2021
Sharp, Graeme Ralph
Individual
Otaki
31 Jul 2007 - 02 Jun 2021
Sharp, Anne Christine
Individual
Otaki
31 Jul 2007 - 02 Jun 2021
Sharp, Anne Christine
Individual
Otaki
31 Jul 2007 - 02 Jun 2021
Fluker, John Alexander
Individual
264 Oxford Street
Levin
31 Jul 2007 - 11 Feb 2021
Location
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