Heartland Prenail 2017 Limited was incorporated on 30 Mar 2017 and issued a New Zealand Business Number of 9429046039576. The registered LTD company has been supervised by 3 directors: Christopher William Randall - an active director whose contract started on 30 Mar 2017,
Wayne John Goodman - an active director whose contract started on 30 Mar 2017,
Trevor John Daniell - an active director whose contract started on 10 Nov 2021.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered).
Until 21 Nov 2019, Heartland Prenail 2017 Limited had been using 20 Oxford Street, Richmond, Nelson as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Daniell, Trevor John (an individual) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Goodman, Wayne John - located at Parkside, Timaru. Heartland Prenail 2017 Limited has been categorised as "Wooden structural component mfg" (business classification C149260).
Previous address
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 30 Mar 2017 to 21 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Daniell, Trevor John |
Cashmere Christchurch 8022 New Zealand |
17 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Goodman, Wayne John |
Parkside Timaru 7910 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Randall, Christopher William |
Rd 3 Amberley 7483 New Zealand |
27 Mar 2020 - 17 Aug 2021 |
| Entity | Ranex Group Limited Shareholder NZBN: 9429036101153 Company Number: 1280419 |
Tahunanui Nelson 7011 New Zealand |
30 Mar 2017 - 27 Mar 2020 |
| Entity | Ranex Group Limited Shareholder NZBN: 9429036101153 Company Number: 1280419 |
Tahunanui Nelson 7011 New Zealand |
30 Mar 2017 - 27 Mar 2020 |
Christopher William Randall - Director
Appointment date: 30 Mar 2017
Address: Broomfield, Amberley, 7482 New Zealand
Address used since 17 Jan 2022
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 30 Mar 2017
Wayne John Goodman - Director
Appointment date: 30 Mar 2017
Address: Parkside, Timaru, 7910 New Zealand
Address used since 19 Jan 2022
Address: Parkside, Timaru, 7910 New Zealand
Address used since 30 Mar 2017
Trevor John Daniell - Director
Appointment date: 10 Nov 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Nov 2021
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