Heartland Farms Limited
Type: NZ Limited Company (Ltd)Heartland Farms Limited (issued a New Zealand Business Number of 9429038330636) was launched on 08 May 1996. 2 addresses are currently in use by the company: 39 Pandora Road, Ahuriri, Napier, 4110 (type: physical, service). 139 Main Street, Pahiatua had been their registered address, up until 26 Oct 2012. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Parker, Mark (an individual) located at Pahiatua. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Churchwell, Jane (an individual) - located at Pahiatua. Next there is the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Parker, Brendon, located at Rd 2, Napier (an individual). The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Pandora Road, Ahuriri, Napier, 4110 | Physical & service & registered | 26 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Patrick Parker
Bayview, Napier, 4142
Address used since 26 Nov 2015
Rd 2, Napier, 4182
Address used since 01 Nov 2017 |
Director | 10 May 1996 - current |
|
Kelly Brian Parker
Pahiatua, Pahiatua, 4910
Address used since 26 Nov 2015 |
Director | 10 May 1996 - 11 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 139 Main Street, Pahiatua, 4910 | Registered & physical | 10 Nov 2010 - 26 Oct 2012 |
| 3 Mangahao Road, Pahiatua | Registered | 20 Nov 2006 - 10 Nov 2010 |
| 139a Main Street, Pahiatua | Physical | 20 Nov 2006 - 10 Nov 2010 |
| 11 Main Street, Pahiatua | Registered | 11 Apr 2000 - 20 Nov 2006 |
| 11 Main Street, Pahiatua | Physical | 10 May 1996 - 20 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Mark Individual |
Pahiatua |
21 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchwell, Jane Individual |
Pahiatua |
21 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Brendon Individual |
Rd 2 Napier 4182 |
21 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Kelly Individual |
Pahiatua |
21 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Brendon Patrick Individual |
Bayview Napier |
08 May 1996 - 21 Apr 2005 |
|
Parker, Kelly Brian Individual |
Pahiatua |
08 May 1996 - 21 Apr 2005 |
|
Parker, Edgar Individual |
Napier |
21 Apr 2005 - 25 Oct 2016 |
|
Mills, John Geoffrey Individual |
Pahiatua |
08 May 1996 - 21 Apr 2005 |
 |
Harrison Bentley Limited 39 Pandora Road |
|
100% Kiwi NZ Limited 39 Pandora Road |
|
Bapa Holdings Limited 39 Pandora Road |
|
Clydebrowne Limited 304/7 Humber Street |
|
Kneel Vice Limited 304/7 Humber Street |
|
Rudge Investments Limited 30/9 Humber Street |