General information
Heywood Farm Limited
Type: NZ Limited Company (Ltd)9429033296654
New Zealand Business Number
1958116
Company Number
Registered
Company Status
Heywood Farm Limited (issued a New Zealand Business Number of 9429033296654) was launched on 22 Jun 2007. 3 addresses are currently in use by the company: 62 Sircombe Road, Rd 2, Otorohanga, 3972 (type: office, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up until 08 Jul 2010. Heywood Farm Limited used other names, namely: D S & S L Pease Limited from 22 Jun 2007 to 20 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pease, Duncan Staveley (an individual) located at R D 2, Otorohanga. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Sircombe Road, Rd 2, Otorohanga, 3972 | Office | unknown |
| Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 | Registered & physical & service | 08 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Staveley Pease
Rd 2, Otorohanga, 3972
Address used since 15 Jun 2016 |
Director | 22 Jun 2007 - current |
|
Stephanie Pease
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2020
Rd 2, Otorohanga, 3972
Address used since 15 Jun 2016 |
Director | 22 Jun 2007 - 09 Dec 2021 |
Addresses
Principal place of activity
| 62 Sircombe Road , Rd 2 , Otorohanga , 3972 |
| Previous address | Type | Period |
|---|---|---|
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical & registered | 22 Jun 2007 - 08 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pease, Duncan Staveley Individual |
R D 2 Otorohanga |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pease, Stephanie Individual |
Hamilton East Hamilton 3216 |
22 Jun 2007 - 13 Dec 2021 |
Location
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