General information

Heartland Construction 2013 Limited

Type: NZ Limited Company (Ltd)
9429030221987
New Zealand Business Number
4446332
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Heartland Construction 2013 Limited (NZBN 9429030221987) was started on 16 May 2013. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 28 Feb 2020. Heartland Construction 2013 Limited used other aliases, namely: Clear Cut Properties Limited from 14 May 2013 to 17 May 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brophy, Phillip Simon (a director) located at Spotswood, New Plymouth postcode 4310. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Heartland Construction 2013 Limited. The Businesscheck data was last updated on 30 May 2025.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 28 Feb 2020
Directors
Name and Address Role Period
Phillip Simon Brophy
Spotswood, New Plymouth, 4310
Address used since 01 Feb 2023
Marfell, New Plymouth, 4310
Address used since 28 Feb 2020
Rd 35, Opunake, 4685
Address used since 16 May 2013
Director 16 May 2013 - current
Toby Gregor Watt
Okato, Okato, 4335
Address used since 04 Dec 2023
Director 04 Dec 2023 - 12 Jun 2024
Chanaka Kasun Sudeha Hennayaka Mudiyanselage
Spotswood, New Plymouth, 4310
Address used since 04 Dec 2023
Director 04 Dec 2023 - 12 Jun 2024
Ian John Brimelow
Rd 32, Opunake, 4682
Address used since 16 May 2013
Director 16 May 2013 - 01 Apr 2014
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 16 May 2013 - 28 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Brophy, Phillip Simon
Director
Spotswood
New Plymouth
4310
16 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Brimelow, Ian John
Individual
Rd 32
Opunake
4682
16 May 2013 - 20 Jun 2014
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
16 May 2013 - 20 Jun 2014
Brimelow, Donna Marie
Individual
Rd 32
Opunake
4682
16 May 2013 - 20 Jun 2014
Brimelow, Donna Marie
Individual
Rd 32
Opunake
4682
16 May 2013 - 20 Jun 2014
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
16 May 2013 - 20 Jun 2014
Ian John Brimelow
Director
Rd 32
Opunake
4682
16 May 2013 - 20 Jun 2014
Location
Companies nearby
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
Soil And Plant Health Limited
109 Powderham Street
Hazomi Limited
109-113 Powderham Street
Similar companies
Evans Road Limited
109 Powderham Street
Ynh Property Limited
57 Maire Street
Sylvamay Company Limited
10 Young Street
Weymouth House Limited
7 Weymouth Street
Prime Apartments Limited
7 Liardet Street
B And L Investments 2014 Limited
7 Liardet Street