General information

Heatherfield Investments Limited

Type: NZ Limited Company (Ltd)
9429034665183
New Zealand Business Number
1660186
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houghton, Sheryl Noreen
Individual
Tirau
Tirau
3410
30 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Dyk, Henry John
Director
Mellons Bay
Auckland
2014
28 Apr 2020 - current

Historic shareholders

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
Location
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