Heartland Technology Limited, a registered company, was registered on 11 Nov 2005. 9429034470657 is the New Zealand Business Number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is how the company has been classified. The company has been supervised by 5 directors: Laurence John Martin - an active director whose contract started on 11 Nov 2005,
Daryl Shayne Young - an active director whose contract started on 11 Nov 2005,
Daryl Shane Young - an active director whose contract started on 11 Nov 2005,
Vaughan Wi-Tako Love - an inactive director whose contract started on 01 Jun 2019 and was terminated on 30 Jul 2021,
Richard David Spackman - an inactive director whose contract started on 05 Jun 2013 and was terminated on 20 Jan 2020.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 285 Havelock Street, Ashburton, 7700 (registered address),
285 Havelock Street, Ashburton, 7700 (physical address),
285 Havelock Street, Ashburton, 7700 (service address),
285 Havelock Street, Ashburton, Ashburton, 7700 (delivery address) among others.
Heartland Technology Limited had been using Level 1, 161 Burnett Street, Ashburton as their physical address until 17 Nov 2020.
More names for this company, as we managed to find at BizDb, included: from 06 Mar 2008 to 22 Jun 2011 they were named Central Otago Copiers Limited, from 11 Nov 2005 to 06 Mar 2008 they were named Equipment Solutions Central Otago Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 899 shares (89.9 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 91 shares (9.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 285 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical & service address used from 17 Nov 2020
Principal place of activity
Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Previous addresses
Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 07 Feb 2013 to 17 Nov 2020
Address #2: 123 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 20 Dec 2011 to 07 Feb 2013
Address #3: Mcintyre & Associates, 77 Centennial Ave, Alexandra New Zealand
Physical & registered address used from 07 Nov 2008 to 20 Dec 2011
Address #4: Business & Accounting Solutions, 77 Centennial Ave, Alexandra
Physical & registered address used from 14 Mar 2008 to 07 Nov 2008
Address #5: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 29 Nov 2005 to 14 Mar 2008
Address #6: C/-saunders Robinson, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 11 Nov 2005 to 29 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 899 | |||
Entity (NZ Limited Company) | Tantara Trustee Limited Shareholder NZBN: 9429030359567 |
Ashburton 7700 New Zealand |
20 May 2013 - |
Shares Allocation #2 Number of Shares: 91 | |||
Entity (NZ Limited Company) | Martin Trustee Holdings Limited Shareholder NZBN: 9429033796154 |
Level 3, 11-17 Church Street Queenstown 9348 New Zealand |
11 Nov 2009 - |
Individual | Martin, Jan-marie |
Kelvin Heights Queenstown 9300 New Zealand |
11 Nov 2009 - |
Individual | Martin, Laurence John |
Kelvin Heights Queenstown 9300 New Zealand |
11 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Young, Daryl Shayne |
Strowan Christchurch 8052 New Zealand |
22 Jun 2020 - |
Shares Allocation #4 Number of Shares: 9 | |||
Individual | Martin, Laurence John |
Kelvin Heights Queenstown 9300 New Zealand |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Love, Vaughan Wi-tako |
Queenstown 9371 New Zealand |
04 Jun 2019 - 02 Aug 2021 |
Individual | Spackman, Sharon Dawn |
Gleniti Timaru 7910 New Zealand |
06 Jun 2013 - 03 Jul 2020 |
Entity | Tp Trustees 2021 (2) Limited Shareholder NZBN: 9429049458121 Company Number: 8200714 |
Christchurch 8013 New Zealand |
02 May 2022 - 28 Apr 2023 |
Individual | Collis, Dale |
Allenton Ashburton 7700 New Zealand |
02 May 2022 - 28 Apr 2023 |
Individual | Collis, Dale |
Allenton Ashburton 7700 New Zealand |
02 May 2022 - 28 Apr 2023 |
Individual | Collis, Andrew |
Ashburton 7700 New Zealand |
02 May 2022 - 28 Apr 2023 |
Individual | Collis, Andrew |
Ashburton 7700 New Zealand |
02 May 2022 - 28 Apr 2023 |
Individual | Spackman, Sharon Dawn |
Highfield Timaru 7910 New Zealand |
06 Jun 2013 - 03 Jul 2020 |
Individual | Bond, Mark Andrew |
Upper Riccarton Christchurch 8041 New Zealand |
11 Nov 2009 - 20 May 2013 |
Entity | Wi-tako Trustees Limited Shareholder NZBN: 9429047165854 Company Number: 7156853 |
04 Jun 2019 - 02 Aug 2021 | |
Individual | Love, Vaughan Wi-tako |
Queenstown 9371 New Zealand |
04 Jun 2019 - 02 Aug 2021 |
Individual | Love, Catherine Rachel |
Queenstown 9371 New Zealand |
04 Jun 2019 - 02 Aug 2021 |
Individual | Love, Vaughan Wi-tako |
Queenstown 9371 New Zealand |
04 Jun 2019 - 02 Aug 2021 |
Entity | Duncan Cotterill Christchurch Trustee (2012) Limited Shareholder NZBN: 9429030815179 Company Number: 3711422 |
Christchurch Central Christchurch 8013 New Zealand |
06 Jun 2013 - 03 Jul 2020 |
Entity | Duncan Cotterill Christchurch Trustee (2012) Limited Shareholder NZBN: 9429030815179 Company Number: 3711422 |
Christchurch Central Christchurch 8013 New Zealand |
06 Jun 2013 - 03 Jul 2020 |
Individual | Young, Daryl Shane |
Strowan Christchurch 8052 New Zealand |
11 Nov 2005 - 22 Jun 2020 |
Entity | Wi-tako Trustees Limited Shareholder NZBN: 9429047165854 Company Number: 7156853 |
183-193 Glenda Drive, Frankton Queenstown 9300 New Zealand |
04 Jun 2019 - 02 Aug 2021 |
Entity | Wi-tako Trustees Limited Shareholder NZBN: 9429047165854 Company Number: 7156853 |
183-193 Glenda Drive, Frankton Queenstown 9300 New Zealand |
04 Jun 2019 - 02 Aug 2021 |
Individual | Love, Vaughan Wi-tako |
Queenstown 9371 New Zealand |
04 Jun 2019 - 02 Aug 2021 |
Individual | Love, Catherine Rachel |
Queenstown 9371 New Zealand |
04 Jun 2019 - 02 Aug 2021 |
Individual | Spackman, Richard David |
Highfield Timaru 7910 New Zealand |
06 Jun 2013 - 03 Jul 2020 |
Individual | Spackman, Richard David |
Highfield Timaru 7910 New Zealand |
06 Jun 2013 - 03 Jul 2020 |
Individual | Spackman, Richard David |
Gleniti Timaru 7910 New Zealand |
06 Jun 2013 - 03 Jul 2020 |
Laurence John Martin - Director
Appointment date: 11 Nov 2005
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 23 Apr 2015
Daryl Shayne Young - Director
Appointment date: 11 Nov 2005
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 25 Feb 2014
Daryl Shane Young - Director
Appointment date: 11 Nov 2005
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 25 Feb 2014
Vaughan Wi-tako Love - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 30 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Jun 2019
Richard David Spackman - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 20 Jan 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Dec 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 05 Jun 2013
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