Heartland Construction 2013 Limited was registered on 16 May 2013 and issued an NZBN of 9429030221987. The registered LTD company has been run by 4 directors: Phillip Simon Brophy - an active director whose contract began on 16 May 2013,
Toby Gregor Watt - an active director whose contract began on 04 Dec 2023,
Chanaka Kasun Sudeha Hennayaka Mudiyanselage - an active director whose contract began on 04 Dec 2023,
Ian John Brimelow - an inactive director whose contract began on 16 May 2013 and was terminated on 01 Apr 2014.
According to BizDb's information (last updated on 16 Mar 2024), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up until 28 Feb 2020, Heartland Construction 2013 Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
BizDb found previous aliases for this company: from 14 May 2013 to 17 May 2013 they were called Clear Cut Properties Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Brophy, Phillip Simon (a director) located at Spotswood, New Plymouth postcode 4310. Heartland Construction 2013 Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 16 May 2013 to 28 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Brophy, Phillip Simon |
Spotswood New Plymouth 4310 New Zealand |
16 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brimelow, Ian John |
Rd 32 Opunake 4682 New Zealand |
16 May 2013 - 20 Jun 2014 |
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
16 May 2013 - 20 Jun 2014 | |
| Individual | Brimelow, Donna Marie |
Rd 32 Opunake 4682 New Zealand |
16 May 2013 - 20 Jun 2014 |
| Individual | Brimelow, Donna Marie |
Rd 32 Opunake 4682 New Zealand |
16 May 2013 - 20 Jun 2014 |
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
16 May 2013 - 20 Jun 2014 | |
| Director | Ian John Brimelow |
Rd 32 Opunake 4682 New Zealand |
16 May 2013 - 20 Jun 2014 |
Phillip Simon Brophy - Director
Appointment date: 16 May 2013
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 01 Feb 2023
Address: Marfell, New Plymouth, 4310 New Zealand
Address used since 28 Feb 2020
Address: Rd 35, Opunake, 4685 New Zealand
Address used since 16 May 2013
Toby Gregor Watt - Director
Appointment date: 04 Dec 2023
Address: Okato, Okato, 4335 New Zealand
Address used since 04 Dec 2023
Chanaka Kasun Sudeha Hennayaka Mudiyanselage - Director
Appointment date: 04 Dec 2023
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 04 Dec 2023
Ian John Brimelow - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 01 Apr 2014
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 16 May 2013
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