General information

Heathfield Investments Limited

Type: NZ Limited Company (Ltd)
9429046771636
New Zealand Business Number
6835336
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Heathfield Investments Limited (issued an NZ business number of 9429046771636) was registered on 21 May 2018. 5 addresess are in use by the company: 542 Moorhouse Avenue, Waltham, Christchurch, 8011 (type: postal, office). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 20 May 2020. 120 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 18 shares (15 per cent of shares), namely:
Banks, Glenn Andrew (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (48 shares); it includes
Middleton, Hayley Marie (an individual) - located at Fendalton, Christchurch,
Beirne, Simon James (an individual) - located at Fendalton, Christchurch,
Smith, Richard Vaughan (an individual) - located at Northwood, Christchurch. Next there is the 3rd group of shareholders, share allocation (48 shares, 40%) belongs to 3 entities, namely:
Smith, Richard Vaughan, located at Northwood, Christchurch (an individual),
Beirne, Lynley Anne, located at Fendalton, Christchurch (an individual),
Beirne, Graham Henry, located at Fendalton, Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Heathfield Investments Limited. The Businesscheck data was last updated on 04 Mar 2024.

Current address Type Used since
542 Moorhouse Avenue, Waltham, Christchurch, 8011 Registered & physical & service 20 May 2020
542 Moorhouse Avenue, Waltham, Christchurch, 8011 Postal & office & delivery 04 Jun 2020
Contact info
64 03 3776578
Phone (Phone)
david@sbltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@sbltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon James Beirne
Fendalton, Christchurch, 8014
Address used since 21 May 2018
Director 21 May 2018 - current
Glenn Banks
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Graham Beirne
Fendalton, Christchurch, 8014
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Addresses
Principal place of activity
542 Moorhouse Avenue , Waltham , Christchurch , 8011
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 May 2018 - 20 May 2020
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Banks, Glenn Andrew
Individual
Redcliffs
Christchurch
8081
10 Apr 2019 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Middleton, Hayley Marie
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Beirne, Simon James
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Smith, Richard Vaughan
Individual
Northwood
Christchurch
8051
10 Apr 2019 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Smith, Richard Vaughan
Individual
Northwood
Christchurch
8051
10 Apr 2019 - current
Beirne, Lynley Anne
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Beirne, Graham Henry
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Beirne, Simon James
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Beirne, Graham Henry
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Simon Beirne Limited
Shareholder NZBN: 9429036146574
Company Number: 1272916
Entity
21 May 2018 - 10 Apr 2019
Simon Beirne Limited
Shareholder NZBN: 9429036146574
Company Number: 1272916
Entity
Christchurch Central
Christchurch
8013
21 May 2018 - 10 Apr 2019

Ultimate Holding Company
Name Simon Beirne Limited
Type Ltd
Ultimate Holding Company Number 1272916
Country of origin NZ
Address Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
Location
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