Heathton Farms Limited
Type: NZ Limited Company (Ltd)Heathton Farms Limited (issued an NZ business identifier of 9429033413129) was registered on 09 May 2007. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up until 23 Jul 2010. Heathton Farms Limited used more names, namely: Agrigro Nz Limited from 09 May 2007 to 29 Apr 2008. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Edgar, Heather Elizabeth (an individual) located at Rd 7, Te Awamutu postcode 3877,
Edgar, Anthony John (an individual) located at Rd 7, Te Awamutu postcode 3877,
Mckenzie, Mark Douglas (an individual) located at Rd 4, Otorohanga postcode 3974. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 23 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Edgar
Rd 7, Te Awamutu, 3877
Address used since 01 May 2019
Rd 1, Pukeatua, 3880
Address used since 24 May 2016 |
Director | 01 May 2008 - current |
|
Brendan Kelvin Edgar
Rd 1, Te Awamutu, 3880
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Nathan Richard Edgar
Rd 1, Te Awamutu, 3880
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Heather Elizabeth Edgar
Rd 7, Te Awamutu, 3877
Address used since 01 May 2019
Rd 1, Pukeatua, 3880
Address used since 24 May 2016 |
Director | 01 May 2008 - 14 Nov 2023 |
|
Ian James Gavin
Rd 1, Taupiri,
Address used since 09 May 2007 |
Director | 09 May 2007 - 01 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical & registered | 09 May 2007 - 23 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Heather Elizabeth Individual |
Rd 7 Te Awamutu 3877 |
29 Apr 2008 - current |
|
Edgar, Anthony John Individual |
Rd 7 Te Awamutu 3877 |
29 Apr 2008 - current |
|
Mckenzie, Mark Douglas Individual |
Rd 4 Otorohanga 3974 |
15 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin Grain Limited Shareholder NZBN: 9429035859222 Company Number: 1356505 Entity |
09 May 2007 - 27 Jun 2010 | |
|
Gavin Grain Limited Shareholder NZBN: 9429035859222 Company Number: 1356505 Entity |
09 May 2007 - 27 Jun 2010 |
 |
Gavin Grain Limited Mckenzie Strawbridge |
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