General information

Heritage Hills Farms Limited

Type: NZ Limited Company (Ltd)
9429042075905
New Zealand Business Number
5850269
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Heritage Hills Farms Limited (issued a business number of 9429042075905) was registered on 23 Nov 2015. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 138 Oceanview Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 30 Sep 2019. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Feast, Kristen (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Stig Trustee Co Limited (an entity) - located at Mount Maunganui. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Smith, Jason Frank, located at Rd 6, Tauranga (a director),
Jeremy Curragh Trustees Limited, located at 78 First Avenue, Tauranga (an entity). "Beef cattle and sheep farming" (business classification A014410) is the category the ABS issued to Heritage Hills Farms Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 30 Sep 2019
Directors
Name and Address Role Period
Kristen Joan Feast
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Kristen Feast
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Gavin William Feast
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Jason Frank Smith
Rd 6, Tauranga, 3176
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Gavin Feast
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Addresses
Previous address Type Period
138 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 Physical 23 Nov 2015 - 30 Sep 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 23 Nov 2015 - 30 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Feast, Kristen
Director
Mount Maunganui
Mount Maunganui
3116
23 Nov 2015 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Stig Trustee Co Limited
Shareholder NZBN: 9429035447801
Entity (NZ Limited Company)
Mount Maunganui
3116
23 Nov 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Smith, Jason Frank
Director
Rd 6
Tauranga
3176
23 Nov 2015 - current
Jeremy Curragh Trustees Limited
Shareholder NZBN: 9429034921722
Entity (NZ Limited Company)
78 First Avenue
Tauranga
23 Nov 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Jason Frank
Director
Rd 6
Tauranga
3176
23 Nov 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Feast, Gavin
Director
Mount Maunganui
Mount Maunganui
3116
23 Nov 2015 - current
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
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