General information

Heyland Farms Limited

Type: NZ Limited Company (Ltd)
9429033457697
New Zealand Business Number
1932667
Company Number
Registered
Company Status

Heyland Farms Limited (New Zealand Business Number 9429033457697) was registered on 08 May 2007. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Van Der Heyden, Kirby Maree (a director) located at Rd 2, Tirau postcode 3485,
Van Der Heyden, Peter Cornelius (an individual) located at Rd3, Putaruru postcode 3483,
Van Der Heyden, Richard Jeremy (an individual) located at Rd 2, Tirau postcode 3485. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Van Der Heyden, Richard Jeremy (an individual) - located at Rd 2, Tirau. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Van Der Heyden, Kirby Maree, located at Rd 2, Tirau (a director). Our data was updated on 28 Feb 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 08 May 2007
Directors
Name and Address Role Period
Richard Jeremy Van Der Heyden
Rd 2, Tirau, 3485
Address used since 19 Jul 2023
Rd 2, Tirau, 3485
Address used since 23 Jul 2010
Director 08 May 2007 - current
Kirby Maree Van Der Heyden
Rd 2, Tirau, 3485
Address used since 19 Jul 2023
Rd 2, Tirau, 3485
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Peter Cornelius Van Der Heyden
Rd3, Putaruru, 3483
Address used since 27 Jul 2015
Director 08 May 2007 - 01 Jun 2017
Marian Helena Van Der Heyden
Rd3, Putaruru, 3483
Address used since 27 Jul 2015
Director 08 May 2007 - 01 Jun 2017
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Van Der Heyden, Kirby Maree
Director
Rd 2
Tirau
3485
22 Jul 2019 - current
Van Der Heyden, Peter Cornelius
Individual
Rd3
Putaruru
3483
08 May 2007 - current
Van Der Heyden, Richard Jeremy
Individual
Rd 2
Tirau
3485
08 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Heyden, Richard Jeremy
Individual
Rd 2
Tirau
3485
08 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Heyden, Kirby Maree
Director
Rd 2
Tirau
3485
22 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Van Der Heyden, Henricus Wilhelmus
Individual
Lake Tarawera
Rotorua
3076
18 Jun 2007 - 20 Dec 2017
Van Der Heyden, Kirby
Individual
Rd 2
Tirau
3485
22 Sep 2016 - 22 Jul 2019
Van Der Heyden, Kirby
Individual
Rd 2
Tirau
3485
22 Sep 2016 - 22 Jul 2019
Van Der Heyden, Marian Helena
Individual
Rd3
Putaruru
3483
08 May 2007 - 20 Dec 2017
Van Der Heyden, Henricus Wilhelmus
Individual
Lake Tarawera
Rotorua
3076
18 Jun 2007 - 20 Dec 2017
Van Der Heyden, Kirby
Individual
Rd 2
Tirau
3485
22 Sep 2016 - 22 Jul 2019
Van Der Heyden, Marian Helena
Individual
Rd3
Putaruru
3483
08 May 2007 - 20 Dec 2017
Location
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