Heartland Investments Limited, a registered company, was started on 19 Jul 2001. 9429036876167 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 11 directors: Charles Murray Loewenthal - an active director whose contract started on 04 Nov 2003,
Neil Richard Cullimore - an active director whose contract started on 04 Nov 2003,
Max Neville Toy - an active director whose contract started on 04 Nov 2003,
Lauren Claire Bruce - an active director whose contract started on 16 Feb 2011,
Lauren Claire Leith - an active director whose contract started on 16 Feb 2011.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 44 Silva Crescent, Riverlea, Hamilton, 3216 (physical address),
44 Silva Crescent, Riverlea, Hamilton, 3216 (service address),
Po Box 1515, Waikato Mail Centre, Hamilton, 3240 (postal address),
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (registered address) among others.
Heartland Investments Limited had been using Melody Lane, Hamilton as their physical address up until 05 Apr 2022.
A total of 16665 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 16664 shares (99.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).
Principal place of activity
Melody Lane, Ruakura, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Melody Lane, Hamilton, 3216 New Zealand
Physical address used from 21 Mar 2019 to 05 Apr 2022
Address #2: 16 Badger Close, Rd 6, Hamilton, 3286 New Zealand
Physical address used from 13 Jan 2015 to 21 Mar 2019
Address #3: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical address used from 01 Nov 2013 to 13 Jan 2015
Address #4: 17 Raddington Way, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 21 Jul 2010 to 01 Nov 2013
Address #5: Waikato Innovation Park, 9 Melody Lane, Hamilton New Zealand
Physical & registered address used from 07 Oct 2009 to 21 Jul 2010
Address #6: 137 Alexandra St, Hamilton
Physical & registered address used from 20 May 2008 to 07 Oct 2009
Address #7: Level 5, 18 London St, Hamilton
Registered & physical address used from 31 Jul 2006 to 20 May 2008
Address #8: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 08 Nov 2004 to 31 Jul 2006
Address #9: Wiseley Flett Mckenzie, 98 Maniapoto Street, Otorohanga
Physical & registered address used from 19 Jul 2001 to 08 Nov 2004
Basic Financial info
Total number of Shares: 16665
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16664 | |||
Entity (NZ Limited Company) | Sapphire Trustees 2019 Limited Shareholder NZBN: 9429047513273 |
Riverlea Hamilton 3216 New Zealand |
23 Jan 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bruce, Lauren Claire |
Riverlea Hamilton 3216 New Zealand |
23 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bruce, Lauren Claire |
Riverlea Hamilton 3216 New Zealand |
14 Dec 2020 - 23 Jan 2021 |
Individual | Birch, John Clifford |
Hamilton |
08 Aug 2006 - 09 Aug 2006 |
Entity | Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 |
18 Dec 2009 - 15 Nov 2012 | |
Individual | Birch, Marie Therese |
Hamilton |
10 Jul 2007 - 19 Dec 2007 |
Individual | Toy, Max Neville |
Pyes Pa Tauranga 3112 New Zealand |
01 Nov 2004 - 22 May 2017 |
Individual | Hope, Antony Richard |
R D 3 Tauranga |
01 Nov 2004 - 08 Aug 2006 |
Individual | Cullimore, Neil Richard |
Mosman, Sydney |
01 Nov 2004 - 09 Aug 2006 |
Individual | Leith, Lauren Claire |
Riverlea Hamilton 3216 New Zealand |
18 Feb 2009 - 14 Dec 2020 |
Individual | Wiseley, Robert Sydney |
Rd 5 Hamilton 3285 New Zealand |
19 Jul 2001 - 22 May 2017 |
Individual | Cullimore, Neil |
Parnell Auckland 1052 New Zealand |
10 Jul 2007 - 22 May 2017 |
Individual | Loewenthal, Charles Murray |
Otorohanga Otorohanga 3900 New Zealand |
01 Nov 2004 - 22 May 2017 |
Entity | Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 |
18 Dec 2009 - 15 Nov 2012 | |
Individual | Strang, Alan |
R D 3 Ohaupo |
01 Nov 2004 - 09 Aug 2006 |
Individual | Strang, Alan |
Hamilton |
10 Jul 2007 - 19 Dec 2007 |
Individual | Birch, Marie Therese |
Hamilton |
08 Aug 2006 - 09 Aug 2006 |
Individual | Mollard, Gary Keith |
Rd3 Hamilton |
09 Aug 2006 - 19 Dec 2007 |
Individual | Birch, John |
Hamilton |
10 Jul 2007 - 19 Dec 2007 |
Individual | Blackmore, Ivan Craig |
Hamilton |
08 Aug 2006 - 19 Dec 2007 |
Charles Murray Loewenthal - Director
Appointment date: 04 Nov 2003
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 11 Mar 2016
Neil Richard Cullimore - Director
Appointment date: 04 Nov 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Mar 2016
Max Neville Toy - Director
Appointment date: 04 Nov 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Jan 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jun 2015
Lauren Claire Bruce - Director
Appointment date: 16 Feb 2011
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 28 Mar 2022
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 29 Oct 2019
Lauren Claire Leith - Director
Appointment date: 16 Feb 2011
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 29 Oct 2019
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 05 Jan 2015
Stephen John Burns - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 15 Aug 2011
Address: Ellerslie, Auckland,
Address used since 09 Feb 2009
Robert Sydney Wiseley - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 01 Apr 2008
Address: Rd 5, Hamilton,
Address used since 19 Jul 2001
Gary Keith Mollard - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 15 Feb 2008
Address: Rd3, Hamilton,
Address used since 19 Dec 2007
John Clifford Birch - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 15 Feb 2008
Address: Hamilton,
Address used since 01 Jan 2007
Alan Strang - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 31 Jan 2008
Address: Hamilton,
Address used since 01 Jan 2007
Antony Richard Hope - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 29 Jun 2005
Address: R D 3, Tauranga,
Address used since 04 Nov 2003
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