General information

Heartland Fourteen J Investments Limited

Type: NZ Limited Company (Ltd)
9429033545714
New Zealand Business Number
1918775
Company Number
Registered
Company Status

Heartland Fourteen J Investments Limited (issued a business number of 9429033545714) was launched on 21 Mar 2007. 2 addresses are currently in use by the company: 44 Silva Crescent, Riverlea, Hamilton, 3216 (type: physical, service). Melody Lane, Hamilton had been their physical address, until 05 Apr 2022. 179500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 89750 shares (50% of shares), namely:
Laird, Janette Margaret (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Laird, Brian Matthew (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 44875 shares); it includes
Multinational Corporation Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (44875 shares, 25%) belongs to 1 entity, namely:
Ian Foote Computer Services Pty Ltd, located at Hawthorn 3122, Victoria, Australia (an other). Our information was updated on 25 May 2025.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered 01 Nov 2013
44 Silva Crescent, Riverlea, Hamilton, 3216 Physical & service 05 Apr 2022
Directors
Name and Address Role Period
Charles Murray Loewenthal
Otorohanga, Otorohanga, 3900
Address used since 14 Mar 2016
Director 01 Apr 2008 - current
Maxwell Neville Toy
Cambridge, Cambridge, 3434
Address used since 27 Mar 2025
Freemans Bay, Auckland, 1011
Address used since 26 Jan 2024
Pyes Pa, Tauranga, 3112
Address used since 26 Jun 2015
Director 01 Apr 2008 - current
Lauren Claire Bruce
Riverlea, Hamilton, 3216
Address used since 28 Mar 2022
Riverlea, Hamilton, 3216
Address used since 29 Oct 2019
Director 16 Feb 2011 - current
Lauren Claire Leith
Rd 6, Hamilton, 3286
Address used since 05 Jan 2015
Riverlea, Hamilton, 3216
Address used since 29 Oct 2019
Director 16 Feb 2011 - current
Robert Sydney Wiseley
Rd5, Hamilton,
Address used since 21 Mar 2007
Director 21 Mar 2007 - 01 Apr 2008
Alan Jefferson Strang
Hamilton,
Address used since 21 Mar 2007
Director 21 Mar 2007 - 31 Jan 2008
Addresses
Previous address Type Period
Melody Lane, Hamilton, 3216 Physical 21 Mar 2019 - 05 Apr 2022
16 Badger Close, Rd 6, Hamilton, 3286 Physical 13 Jan 2015 - 21 Mar 2019
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical 01 Nov 2013 - 13 Jan 2015
17 Raddington Way, Huntington, Hamilton, 3210 Registered & physical 21 Jul 2010 - 01 Nov 2013
Waikato Innovation Park, 9 Melody Lane, Hamilton Registered & physical 07 Oct 2009 - 21 Jul 2010
137 Alexandra St, Hamilton Registered & physical 20 May 2008 - 07 Oct 2009
Level 5, 18 London St, Hamilton Physical & registered 21 Mar 2007 - 20 May 2008
Financial Data
Financial info
179500
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89750
Shareholder Name Address Period
Laird, Janette Margaret
Individual
Te Awamutu
Te Awamutu
3800
15 Jun 2015 - current
Laird, Brian Matthew
Individual
Te Awamutu
Te Awamutu
3800
15 Jun 2015 - current
Shares Allocation #2 Number of Shares: 44875
Shareholder Name Address Period
Multinational Corporation Limited
Shareholder NZBN: 9429034810132
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
30 Nov 2007 - current
Shares Allocation #3 Number of Shares: 44875
Shareholder Name Address Period
Ian Foote Computer Services Pty Ltd
Other (Other)
Hawthorn 3122
Victoria, Australia
22 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
B & J Laird Limited
Shareholder NZBN: 9429039302236
Company Number: 441086
Entity
21 Mar 2007 - 15 Jun 2015
B & J Laird Limited
Shareholder NZBN: 9429039302236
Company Number: 441086
Entity
21 Mar 2007 - 15 Jun 2015
Location