General information

Heywood Orchards Limited

Type: NZ Limited Company (Ltd)
9429040195896
New Zealand Business Number
167344
Company Number
Registered
Company Status

Heywood Orchards Limited (issued a New Zealand Business Number of 9429040195896) was launched on 18 Dec 1961. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up until 13 Apr 2012. 10000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Heywood, Anne Margaret (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Heywood, Michael Alexander (an individual) - located at Motueka, Motueka. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Heywood, Paul Henry Martin, located at Riwaka, R D 3 Motueka (an individual). Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 13 Apr 2012
Directors
Name and Address Role Period
Michael Alexander Heywood
Motueka, Motueka, 7120
Address used since 10 Apr 2015
Director 30 Mar 1988 - current
Paul Henry Martin Heywood
Riwaka, R D 3 Motueka, 7198
Address used since 26 Mar 2013
Director 30 Mar 1988 - current
Evan James Heywood
Rd 1, Motueka, 7196
Address used since 20 Mar 2020
Motueka, 7120
Address used since 19 Jan 2012
Director 03 Sep 2007 - current
Scott Andrew Heywood
Rd 3, Motueka, 7198
Address used since 10 Apr 2015
Director 03 Sep 2007 - current
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 13 Sep 2007 - 13 Apr 2012
C/- Milnes And Lockhart, 29 Wallace Street, Motueka Physical 03 Aug 1998 - 03 Aug 1998
C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka Physical 03 Aug 1998 - 13 Sep 2007
C/- Milnes And Lockhart, Chartered Accountants, 29 Wallace St, Motueka Registered 03 Aug 1998 - 13 Sep 2007
C/o Milnes And Lockhart, 155 High Street, Motueka Registered 15 May 1995 - 15 May 1995
C/- Milnes Lockhart, Chartered Accountants, 29 Wallace St, Motueka Registered 15 May 1995 - 03 Aug 1998
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Heywood, Anne Margaret
Individual
Motueka
Motueka
7120
18 Dec 1961 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Heywood, Michael Alexander
Individual
Motueka
Motueka
7120
18 Dec 1961 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Heywood, Paul Henry Martin
Individual
Riwaka
R D 3 Motueka
7198
18 Dec 1961 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Heywood, Coral Margaret
Individual
Riwaka
R D 3 Motueka
7198
18 Dec 1961 - current
Shares Allocation #5 Number of Shares: 9600
Shareholder Name Address Period
Milnes Beatson Trustee Company Ltd
Other (Other)
Motueka
7120
04 Sep 2012 - current
Heywood, Paul Henry Martin
Individual
Riwaka
R D 3 Motueka
7198
18 Dec 1961 - current
Heywood, Michael Alexander
Individual
Motueka
Motueka
7120
18 Dec 1961 - current
Heywood, Antony Lee
Individual
Nelson South
Nelson
7010
04 Sep 2012 - current
Heywood, Natalie Jane
Individual
Motueka
Motueka
7120
04 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, William Mark Linton
Individual
29 Wallace Street
Motueka
18 Dec 1961 - 04 Sep 2012
Milnes, Geoffrey Robert
Individual
29 Wallace Street
Motueka
18 Dec 1961 - 04 Sep 2012
Location
Companies nearby