General information
Heartland Investments Limited
Type: NZ Limited Company (Ltd)9429036876167
New Zealand Business Number
1143190
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Heartland Investments Limited (issued a business number of 9429036876167) was registered on 19 Jul 2001. 3 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, up to 05 Apr 2022. 16665 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 16664 shares (99.99 per cent of shares), namely:
Sapphire Trustees 2019 Limited (an entity) located at Riverlea, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Bruce, Lauren Claire (a director) - located at Riverlea, Hamilton. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Heartland Investments Limited. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered | 01 Nov 2013 |
| Po Box 1515, Waikato Mail Centre, Hamilton, 3240 | Postal | 08 Mar 2021 |
| 44 Silva Crescent, Riverlea, Hamilton, 3216 | Physical & service | 05 Apr 2022 |
Contact info
64 27 6944666
Phone (Phone)
lauren@heartlandinvestments.co.nz
Email
www.heartlandinvestments.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Murray Loewenthal
Otorohanga, Otorohanga, 3900
Address used since 11 Mar 2016 |
Director | 04 Nov 2003 - current |
|
Neil Richard Cullimore
Parnell, Auckland, 1052
Address used since 01 Oct 2023
Parnell, Auckland, 1052
Address used since 11 Mar 2016 |
Director | 04 Nov 2003 - current |
|
Max 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 | 04 Nov 2003 - current |
|
Lauren Claire Leith
Riverlea, Hamilton, 3216
Address used since 29 Oct 2019
Rd 6, Hamilton, 3286
Address used since 05 Jan 2015 |
Director | 16 Feb 2011 - 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 |
|
Stephen John Burns
Ellerslie, Auckland,
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - 15 Aug 2011 |
|
Robert Sydney Wiseley
Rd 5, Hamilton,
Address used since 19 Jul 2001 |
Director | 19 Jul 2001 - 01 Apr 2008 |
|
John Clifford Birch
Hamilton,
Address used since 01 Jan 2007 |
Director | 29 Jun 2005 - 15 Feb 2008 |
|
Gary Keith Mollard
Rd3, Hamilton,
Address used since 19 Dec 2007 |
Director | 29 Jun 2005 - 15 Feb 2008 |
|
Alan Strang
Hamilton,
Address used since 01 Jan 2007 |
Director | 04 Nov 2003 - 31 Jan 2008 |
|
Antony Richard Hope
R D 3, Tauranga,
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - 29 Jun 2005 |
Addresses
Principal place of activity
| Melody Lane , Ruakura , Hamilton , 3210 |
| 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 | Physical & registered | 07 Oct 2009 - 21 Jul 2010 |
| 137 Alexandra St, Hamilton | Physical & registered | 20 May 2008 - 07 Oct 2009 |
| Level 5, 18 London St, Hamilton | Registered & physical | 31 Jul 2006 - 20 May 2008 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical & registered | 08 Nov 2004 - 31 Jul 2006 |
| Wiseley Flett Mckenzie, 98 Maniapoto Street, Otorohanga | Physical & registered | 19 Jul 2001 - 08 Nov 2004 |
Financial Data
Financial info
16665
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16664
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapphire Trustees 2019 Limited Shareholder NZBN: 9429047513273 Entity (NZ Limited Company) |
Riverlea Hamilton 3216 |
23 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Lauren Claire Director |
Riverlea Hamilton 3216 |
23 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Lauren Claire Director |
Riverlea Hamilton 3216 |
14 Dec 2020 - 23 Jan 2021 |
|
Strang, Alan Individual |
Hamilton |
10 Jul 2007 - 19 Dec 2007 |
|
Cullimore, Neil Richard Individual |
Mosman, Sydney |
01 Nov 2004 - 09 Aug 2006 |
|
Blackmore, Ivan Craig Individual |
Hamilton |
08 Aug 2006 - 19 Dec 2007 |
|
Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 Entity |
18 Dec 2009 - 15 Nov 2012 | |
|
Strang, Alan Individual |
R D 3 Ohaupo |
01 Nov 2004 - 09 Aug 2006 |
|
Birch, John Clifford Individual |
Hamilton |
08 Aug 2006 - 09 Aug 2006 |
|
Birch, Marie Therese Individual |
Hamilton |
10 Jul 2007 - 19 Dec 2007 |
|
Toy, Max Neville Individual |
Pyes Pa Tauranga 3112 |
01 Nov 2004 - 22 May 2017 |
|
Hope, Antony Richard Individual |
R D 3 Tauranga |
01 Nov 2004 - 08 Aug 2006 |
|
Leith, Lauren Claire Individual |
Riverlea Hamilton 3216 |
18 Feb 2009 - 14 Dec 2020 |
|
Wiseley, Robert Sydney Individual |
Rd 5 Hamilton 3285 |
19 Jul 2001 - 22 May 2017 |
|
Cullimore, Neil Individual |
Parnell Auckland 1052 |
10 Jul 2007 - 22 May 2017 |
|
Loewenthal, Charles Murray Individual |
Otorohanga Otorohanga 3900 |
01 Nov 2004 - 22 May 2017 |
|
Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 Entity |
18 Dec 2009 - 15 Nov 2012 | |
|
Birch, Marie Therese Individual |
Hamilton |
08 Aug 2006 - 09 Aug 2006 |
|
Mollard, Gary Keith Individual |
Rd3 Hamilton |
09 Aug 2006 - 19 Dec 2007 |
|
Birch, John Individual |
Hamilton |
10 Jul 2007 - 19 Dec 2007 |
Location
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