Heartland Finance Limited

Heartland Finance Limited was started on 20 Jan 1998 and issued an NZ business number of 9429037937324. This registered LTD company has been supervised by 4 directors: Andrea Hutcheson - an active director whose contract started on 04 Sep 2004,
John Craig Wallace - an inactive director whose contract started on 04 Sep 2004 and was terminated on 27 Nov 2006,
William Douglas Wallace - an inactive director whose contract started on 20 Jan 1998 and was terminated on 04 Feb 2005,
Michael David King - an inactive director whose contract started on 20 Jan 1998 and was terminated on 01 Apr 1999.
As stated in our database (updated on 26 Apr 2024), the company uses 1 address: an address for share register at 5 Sandpiper Avenue, Point Wells, Warkworth, 0986 (types include: other, records).
Up to 29 Feb 2016, Heartland Finance Limited had been using 11 Gordon Craig Place, Algies Bay, Warkworth as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hutcheson, Andrea (an individual) located at Parnell, Auckland postcode 1151,
Leckner, Martin Peter (an individual) located at Parnell, Auckland postcode 1052. Heartland Finance Limited was categorised as "Financial asset investing" (ANZSIC K624010).

Previous addresses

Address #1: 11 Gordon Craig Place, Algies Bay, Warkworth, 0920 New Zealand

Physical & registered address used from 31 May 2010 to 29 Feb 2016

Address #2: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 07 Mar 2006 to 31 May 2010

Address #3: C/- Hargrave Munn & Teague, Chartered, Accountants, Level 3, Krukziener House, 17 Albert Str, Auckland

Registered address used from 12 Mar 2001 to 07 Mar 2006

Address #4: 4/ 22 Balfour Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Address #5: 4/ 22 Balfour Road, Parnell, Auckland

Registered address used from 20 Apr 1999 to 12 Apr 2000

Address #6: Hargrave Munn & Teague Ltd, Level 3, 17 Albert Street, Auckland

Physical address used from 20 Apr 1999 to 07 Mar 2006

Address #7: 4/ 22 Balfour Road, Parnell, Auckland

Physical address used from 20 Apr 1999 to 20 Apr 1999

Address #8: Hargrave Munn & Teague, Chartered, Accountans, Level 3, Krukziener, House, 17 Albert Str, Auckland

Physical address used from 20 Apr 1999 to 20 Apr 1999

Previous Shareholders

Andrea Hutcheson - Director

Appointment date: 04 Sep 2004

John Craig Wallace - Director (Inactive)

Appointment date: 04 Sep 2004

Termination date: 27 Nov 2006

William Douglas Wallace - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 04 Feb 2005

Michael David King - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 01 Apr 1999