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 |
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 |
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 |
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 |
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 |
Archaeological Materials Analysis Limited 3 Owens Road |
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Sellar Bone Trustees (2013) Limited 3 Owens Road |
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5th Avenue Limited 3 Owens Road |
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Dickson-sutherland Trustee Limited 3 Owens Road |
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Paspalym Developments Limited Suite 3, 3 Owens Road |
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Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |