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Heartland Technology Limited

Type: NZ Limited Company (Ltd)
9429034470657
NZBN
1715890
Company Number
Registered
Company Status
92221555
GST Number
No Abn Number
Australian Business Number
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
285 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Delivery address used since 02 Oct 2019
Po Box 646
Ashburton
Ashburton 7740
New Zealand
Postal address used since 02 Oct 2019
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Office address used since 02 Oct 2019

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.

Addresses

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

Contact info
64 3 3078190
21 Dec 2018 Phone
andrew@heartlandricoh.co.nz
Email
andrew@heartland.nz
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.heartlandricoh.co.nz
Website
www.heartland.nz
04 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 899
Entity (NZ Limited Company) Tantara Trustee Limited
Shareholder NZBN: 9429030359567
Ashburton
7700
New Zealand
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
Individual Martin, Jan-marie Kelvin Heights
Queenstown
9300
New Zealand
Individual Martin, Laurence John Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Young, Daryl Shayne Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 9
Individual Martin, Laurence John Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Love, Vaughan Wi-tako Queenstown
9371
New Zealand
Individual Spackman, Sharon Dawn Gleniti
Timaru
7910
New Zealand
Entity Tp Trustees 2021 (2) Limited
Shareholder NZBN: 9429049458121
Company Number: 8200714
Christchurch
8013
New Zealand
Individual Collis, Dale Allenton
Ashburton
7700
New Zealand
Individual Collis, Dale Allenton
Ashburton
7700
New Zealand
Individual Collis, Andrew Ashburton
7700
New Zealand
Individual Collis, Andrew Ashburton
7700
New Zealand
Individual Spackman, Sharon Dawn Highfield
Timaru
7910
New Zealand
Individual Bond, Mark Andrew Upper Riccarton
Christchurch
8041
New Zealand
Entity Wi-tako Trustees Limited
Shareholder NZBN: 9429047165854
Company Number: 7156853
Individual Love, Vaughan Wi-tako Queenstown
9371
New Zealand
Individual Love, Catherine Rachel Queenstown
9371
New Zealand
Individual Love, Vaughan Wi-tako Queenstown
9371
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Christchurch Central
Christchurch
8013
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Christchurch Central
Christchurch
8013
New Zealand
Individual Young, Daryl Shane Strowan
Christchurch
8052
New Zealand
Entity Wi-tako Trustees Limited
Shareholder NZBN: 9429047165854
Company Number: 7156853
183-193 Glenda Drive, Frankton
Queenstown
9300
New Zealand
Entity Wi-tako Trustees Limited
Shareholder NZBN: 9429047165854
Company Number: 7156853
183-193 Glenda Drive, Frankton
Queenstown
9300
New Zealand
Individual Love, Vaughan Wi-tako Queenstown
9371
New Zealand
Individual Love, Catherine Rachel Queenstown
9371
New Zealand
Individual Spackman, Richard David Highfield
Timaru
7910
New Zealand
Individual Spackman, Richard David Highfield
Timaru
7910
New Zealand
Individual Spackman, Richard David Gleniti
Timaru
7910
New Zealand
Directors

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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