Heatherfield Investments Limited (issued an NZ business identifier of 9429034665183) was incorporated on 29 Jul 2005. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service). Bell & Associates, 2-6 Commerce Street, Putaruru had been their physical address, up to 23 Dec 2011. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Van Dyk, Henry John (a director) located at Mellons Bay, Auckland postcode 2014,
Houghton, Sheryl Noreen (an individual) located at Tirau, Tirau postcode 3410,
Graham Brown & Co (Van Dyks) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Houghton, Sheryl Noreen (an individual) - located at Tirau, Tirau. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Van Dyk, Henry John, located at Mellons Bay, Auckland (a director). Businesscheck's data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
45-49 Tirau Street, Putaruru, 3443 | Physical & service & registered | 23 Dec 2011 |
Name and Address | Role | Period |
---|---|---|
Sheryl Noreen Houghton
Tirau, Tirau, 3410
Address used since 10 Dec 2019 |
Director | 29 Jul 2005 - current |
Henry Van Dyk
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2017
Putaruru, Putaruru, 3411
Address used since 12 Dec 2013
Mellons Bay, Auckland, 2014
Address used since 26 Oct 2018 |
Director | 29 Jul 2005 - current |
Sheryl Van Dyk
Tirau, Tirau, 3410
Address used since 10 Dec 2019
Putaruru, Putaruru, 3411
Address used since 12 Dec 2013 |
Director | 29 Jul 2005 - current |
Henry John Van Dyk
Mellons Bay, Auckland, 2014
Address used since 27 Apr 2021
Mellons Bay, Auckland, 2014
Address used since 26 Oct 2018 |
Director | 29 Jul 2005 - current |
Sheryl Noreen Van Dyk
Tirau, Tirau, 3410
Address used since 10 Dec 2019 |
Director | 29 Jul 2005 - current |
Previous address | Type | Period |
---|---|---|
Bell & Associates, 2-6 Commerce Street, Putaruru | Physical & registered | 24 Jan 2008 - 23 Dec 2011 |
Grayburn Ross & Partners, Cnr Commerce & Neal Streets, Putaruru | Physical & registered | 29 Jul 2005 - 24 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Van Dyk, Henry John Director |
Mellons Bay Auckland 2014 |
28 Apr 2020 - current |
Houghton, Sheryl Noreen Individual |
Tirau Tirau 3410 |
30 Jun 2022 - current |
Graham Brown & Co (van Dyks) Trustees Limited Shareholder NZBN: 9429047135406 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
29 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Sheryl Noreen Individual |
Tirau Tirau 3410 |
30 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Dyk, Henry John Director |
Mellons Bay Auckland 2014 |
28 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Robert Phillip Individual |
Putaruru |
29 Jul 2005 - 24 May 2012 |
Van Dyk, Sheryl Individual |
Tirau Tirau 3410 |
29 Jul 2005 - 28 Apr 2020 |
Van Dyk, Sheryl Individual |
Tirau Tirau 3410 |
29 Jul 2005 - 28 Apr 2020 |
Van Dyk, Sheryl Individual |
Tirau Tirau 3410 |
29 Jul 2005 - 28 Apr 2020 |
Van Dyk, Sheryl Individual |
Tirau Tirau 3410 |
29 Jul 2005 - 28 Apr 2020 |
Van Dyk, Henry Individual |
Putaruru |
29 Jul 2005 - 28 Apr 2020 |
Van Dyk, Sheryl Noreen Director |
Tirau Tirau 3410 |
28 Apr 2020 - 30 Jun 2022 |
Van Dyk, Sheryl Noreen Director |
Tirau Tirau 3410 |
28 Apr 2020 - 30 Jun 2022 |
Van Dyk, Henry Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jul 2005 - 28 Apr 2020 |
Van Dyk, Henry Individual |
Mellons Bay Auckland 2014 |
29 Jul 2005 - 28 Apr 2020 |
Van Dyk, Henry Individual |
Putaruru |
29 Jul 2005 - 28 Apr 2020 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |