General information

Heatherlea Farms Limited

Type: NZ Limited Company (Ltd)
9429037177003
New Zealand Business Number
1054919
Company Number
Registered
Company Status

Heatherlea Farms Limited (issued a business number of 9429037177003) was registered on 04 Sep 2000. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). Lay Dodd and Partners, Level 1, 10 College Hill, Ponsonby, Auckland had been their registered address, up until 19 Dec 2008. 5000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 5000 shares (100 per cent of shares), namely:
Hill, Cindy-Lee (an individual) located at Tairua-Whitianga Highway, Whenuakite postcode 3485,
Morris, Jennifer Jean (an individual) located at Rd 1, Whitianga. Businesscheck's data was updated on 21 Feb 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland Registered & physical & service 19 Dec 2008
Directors
Name and Address Role Period
Jennifer Jean Morris
Rd 1, Whitianga, 3591
Address used since 14 Jul 2020
Director 14 Jul 2020 - current
William George Morris
Rd 1, Whitianga, 3591
Address used since 11 Aug 2015
Director 04 Sep 2000 - 15 Sep 2020
Jennifer Jean Morris
Hunua, Auckland,
Address used since 04 Sep 2000
Director 04 Sep 2000 - 12 Oct 2000
Addresses
Previous address Type Period
Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland Registered 27 Aug 2003 - 19 Dec 2008
1st Floor, 132 Halsey Street, Auckland, New Zealand Physical 28 Sep 2001 - 28 Sep 2001
C/o Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland Physical 28 Sep 2001 - 19 Dec 2008
1st Floor, 132 Halsey Street, Auckland, New Zealand Registered 14 Nov 2000 - 27 Aug 2003
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Hill, Cindy-lee
Individual
Tairua-whitianga Highway
Whenuakite
3485
25 Nov 2020 - current
Morris, Jennifer Jean
Individual
Rd 1
Whitianga
04 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Morris, William George
Individual
Rd 1
Whitianga
04 Sep 2000 - 25 Nov 2020
Burton, Robert John
Individual
Papakura
04 Sep 2000 - 10 Mar 2006
Location