Heyland Farms Limited was started on 08 May 2007 and issued an NZ business identifier of 9429033457697. The registered LTD company has been managed by 4 directors: Richard Jeremy Van Der Heyden - an active director whose contract started on 08 May 2007,
Kirby Maree Van Der Heyden - an active director whose contract started on 01 Jun 2017,
Peter Cornelius Van Der Heyden - an inactive director whose contract started on 08 May 2007 and was terminated on 01 Jun 2017,
Marian Helena Van Der Heyden - an inactive director whose contract started on 08 May 2007 and was terminated on 01 Jun 2017.
As stated in our data (last updated on 08 Apr 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru (types include: physical, registered).
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 118 shares are held by 3 entities, namely:
Van Der Heyden, Kirby Maree (a director) located at Rd 2, Tirau postcode 3485,
Van Der Heyden, Peter Cornelius (an individual) located at Rd3, Putaruru postcode 3483,
Van Der Heyden, Richard Jeremy (an individual) located at Rd 2, Tirau postcode 3485.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Van Der Heyden, Richard Jeremy - located at Rd 2, Tirau.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Van Der Heyden, Kirby Maree, located at Rd 2, Tirau (a director).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Director | Van Der Heyden, Kirby Maree |
Rd 2 Tirau 3485 New Zealand |
22 Jul 2019 - |
| Individual | Van Der Heyden, Peter Cornelius |
Rd3 Putaruru 3483 New Zealand |
08 May 2007 - |
| Individual | Van Der Heyden, Richard Jeremy |
Rd 2 Tirau 3485 New Zealand |
08 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Der Heyden, Richard Jeremy |
Rd 2 Tirau 3485 New Zealand |
08 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Der Heyden, Kirby Maree |
Rd 2 Tirau 3485 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
18 Jun 2007 - 20 Dec 2017 |
| Individual | Van Der Heyden, Kirby |
Rd 2 Tirau 3485 New Zealand |
22 Sep 2016 - 22 Jul 2019 |
| Individual | Van Der Heyden, Kirby |
Rd 2 Tirau 3485 New Zealand |
22 Sep 2016 - 22 Jul 2019 |
| Individual | Van Der Heyden, Marian Helena |
Rd3 Putaruru 3483 New Zealand |
08 May 2007 - 20 Dec 2017 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
18 Jun 2007 - 20 Dec 2017 |
| Individual | Van Der Heyden, Kirby |
Rd 2 Tirau 3485 New Zealand |
22 Sep 2016 - 22 Jul 2019 |
| Individual | Van Der Heyden, Marian Helena |
Rd3 Putaruru 3483 New Zealand |
08 May 2007 - 20 Dec 2017 |
Richard Jeremy Van Der Heyden - Director
Appointment date: 08 May 2007
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 19 Jul 2023
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 23 Jul 2010
Kirby Maree Van Der Heyden - Director
Appointment date: 01 Jun 2017
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 19 Jul 2023
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 01 Jun 2017
Peter Cornelius Van Der Heyden - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 01 Jun 2017
Address: Rd3, Putaruru, 3483 New Zealand
Address used since 27 Jul 2015
Marian Helena Van Der Heyden - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 01 Jun 2017
Address: Rd3, Putaruru, 3483 New Zealand
Address used since 27 Jul 2015
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