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Aoraki Heartland Consulting Limited

Type: NZ Limited Company (Ltd)
9429037102074
NZBN
1093067
Company Number
Registered
Company Status
Current address
46a Norwood Street
Beckenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 19 Jun 2014

Aoraki Heartland Consulting Limited, a registered company, was incorporated on 02 Nov 2000. 9429037102074 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Matthew James Evans - an active director whose contract began on 02 Nov 2000,
Femme Klos - an active director whose contract began on 01 Oct 2003,
Robert Albert Duncan King - an inactive director whose contract began on 02 Nov 2000 and was terminated on 26 Apr 2011,
Daryl Warnock - an inactive director whose contract began on 02 Aug 2005 and was terminated on 16 Aug 2007,
Lloyd Sampson David - an inactive director whose contract began on 02 Nov 2000 and was terminated on 15 Aug 2007.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 46A Norwood Street, Beckenham, Christchurch, 8023 (type: registered, physical).
Aoraki Heartland Consulting Limited had been using Unit 8, 3 Benmore Place, Twizel as their physical address up to 19 Jun 2014.
Previous names used by the company, as we managed to find at BizDb, included: from 02 Nov 2000 to 31 Oct 2014 they were called Aoraki Smokehouse Salmon Limited.
A total of 14400 shares are allotted to 2 shareholders (2 groups). The first group consists of 1150 shares (7.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13250 shares (92.01%).

Addresses

Previous addresses

Address: Unit 8, 3 Benmore Place, Twizel, 7999 New Zealand

Physical & registered address used from 06 Jun 2012 to 19 Jun 2014

Address: 123 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 20 Dec 2011 to 06 Jun 2012

Address: 15 Hooker Crescent, Twizel New Zealand

Physical & registered address used from 26 Jun 2005 to 20 Dec 2011

Address: Aoraki Smokehouse Salmon Ltd, 3 Market Place, Twizel

Physical address used from 22 Jul 2003 to 26 Jun 2005

Address: 3 Market Place, Twizel

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address: I S S Limited, Level 4, 26 Virginia Avenue, Eden Terrace, Auckland

Physical address used from 11 Jul 2001 to 22 Jul 2003

Address: 12 Manning Place, Opawa, Christchurch

Physical address used from 14 May 2001 to 11 Jul 2001

Address: 12 Manning Place, Opawa, Christchurch

Registered address used from 14 May 2001 to 26 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 14400

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1150
Individual Klos, Femmie Beckenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 13250
Individual Evans, Matthew James Beckenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulholland, John Charles 121 Custom St West
Auckland
Individual King, Robert Albert Duncan Takapuna
Auckland
Entity Mount Cook Salmon Limited
Shareholder NZBN: 9429038043963
Company Number: 865906
Entity Mount Cook Salmon Limited
Shareholder NZBN: 9429038043963
Company Number: 865906
Individual David, Lloyd Sampson Miramar
Wellington
Individual Bradley, Terry Northbridge, Ma
01534, Usa
Directors

Matthew James Evans - Director

Appointment date: 02 Nov 2000

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 01 Jan 2014


Femme Klos - Director

Appointment date: 01 Oct 2003

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 01 Jan 2014


Robert Albert Duncan King - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 26 Apr 2011

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 24 Sep 2009


Daryl Warnock - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 16 Aug 2007

Address: Lyttelton, Christchurch,

Address used since 02 Aug 2005


Lloyd Sampson David - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 15 Aug 2007

Address: Miramar, Wellington,

Address used since 02 Nov 2000


Daryl Warnock - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 02 Mar 2001

Address: Christchurch,

Address used since 02 Nov 2000

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