Heartland Potato Chips Limited
Type: NZ Limited Company (Ltd)Heartland Potato Chips Limited (issued a business number of 9429031551076) was registered on 25 May 2010. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up until 13 Jul 2017. 1600 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 500 shares (31.25 per cent of shares), namely:
Bowan, Adrienne Elizabeth (an individual) located at R D 22, Geraldine. As far as the second group is concerned, a total of 1 shareholder holds 33.75 per cent of all shares (exactly 540 shares); it includes
Bowan, Raymond Maurice (an individual) - located at R D 22, Geraldine. Moving on to the 3rd group of shareholders, share allotment (70 shares, 4.38%) belongs to 1 entity, namely:
Bowan, Kate Victoria, located at Rd 22, Geraldine (an individual). The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Elizabeth Bowan
R D 22, Geraldine, 7992
Address used since 23 May 2016 |
Director | 25 May 2010 - current |
|
Raymond Maurice Bowan
R D 22, Geraldine, 7992
Address used since 23 May 2016 |
Director | 25 May 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 27 May 2014 - 13 Jul 2017 |
| Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 10 May 2011 - 27 May 2014 |
| Noone Ford Simpson Limited, 18 Woollcombe Street, Timaru | Physical & registered | 25 May 2010 - 10 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Adrienne Elizabeth Individual |
R D 22 Geraldine |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Raymond Maurice Individual |
R D 22 Geraldine |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Kate Victoria Individual |
Rd 22 Geraldine 7992 |
16 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
25 May 2010 - current |
|
Bowan, Adrienne Elizabeth Individual |
R D 22 Geraldine |
25 May 2010 - current |
|
Bowan, Raymond Maurice Individual |
R D 22 Geraldine |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Raymond Maurice Individual |
R D 22 Geraldine |
25 May 2010 - current |
|
Bowan, Adrienne Elizabeth Individual |
R D 22 Geraldine |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Raymond Maurice Individual |
R D 22 Geraldine |
25 May 2010 - current |
|
Bowan, James Raymond Individual |
R D 22 Geraldine |
25 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Brian Individual |
Halswell Christchurch 8025 |
03 Feb 2014 - 19 Dec 2023 |
|
Kirby, Brian Individual |
Halswell Christchurch 8025 |
03 Feb 2014 - 19 Dec 2023 |
|
Cockburn, William Brian Individual |
Oceanview Timaru 7910 |
03 Feb 2014 - 20 Jan 2015 |
|
Simpson, Thomas Macgregor Individual |
Maori Hill Timaru 7910 |
25 May 2010 - 06 Jun 2018 |
|
Simpson, Thomas Macgregor Individual |
Maori Hill Timaru 7910 |
25 May 2010 - 06 Jun 2018 |
 |
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