General information

Heartland Fourteen L Investments Limited

Type: NZ Limited Company (Ltd)
9429032382143
New Zealand Business Number
2212266
Company Number
Registered
Company Status

Heartland Fourteen L Investments Limited (issued an NZBN of 9429032382143) was incorporated on 10 Mar 2009. 2 addresses are in use by the company: 44 Silva Crescent, Riverlea, Hamilton, 3216 (type: physical, service). Melody Lane, Hamilton had been their physical address, up until 05 Apr 2022. 252000 shares are allocated to 19 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 50000 shares (19.84% of shares), namely:
Calder, Cushla May (an individual) located at Tauranga,
Calder, John Arthur (an individual) located at Tauranga,
Ranolf Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 15.87% of all shares (40000 shares); it includes
Msca Trustees (2020) Limited (an entity) - located at Otorohanga, Otorohanga,
Loewenthal, Heather Joan (an individual) - located at Otorohanga,
Loewenthal, Charles Murray (an individual) - located at Otorohanga. The next group of shareholders, share allocation (22000 shares, 8.73%) belongs to 3 entities, namely:
Wiseley, Robert Sydney, located at Rd 5, Hamilton (an individual),
Strawbridge, Robert Carey, located at Otorohanga, Otorohanga (an individual),
Wiseley, Julie Lynne, located at Huntington, Hamilton (an individual). The Businesscheck information was last updated on 07 Jun 2025.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered 01 Nov 2013
44 Silva Crescent, Riverlea, Hamilton, 3216 Physical & service 05 Apr 2022
Directors
Name and Address Role Period
Charles Murray Loewenthal
Otorohanga, Otorohanga, 3900
Address used since 14 Mar 2016
Director 10 Mar 2009 - current
Maxwell Neville Toy
Freemans Bay, Auckland, 1011
Address used since 26 Jan 2024
Pyes Pa, Tauranga, 3112
Address used since 26 Jun 2015
Director 10 Mar 2009 - current
Lauren Claire Bruce
Riverlea, Hamilton, 3216
Address used since 28 Mar 2022
Riverlea, Hamilton, 3216
Address used since 29 Oct 2019
Director 16 Feb 2011 - current
Lauren Claire Leith
Rd 6, Hamilton, 3286
Address used since 05 Jan 2015
Riverlea, Hamilton, 3216
Address used since 29 Oct 2019
Director 16 Feb 2011 - current
Addresses
Previous address Type Period
Melody Lane, Hamilton, 3216 Physical 21 Mar 2019 - 05 Apr 2022
16 Badger Close, Rd 6, Hamilton, 3286 Physical 13 Jan 2015 - 21 Mar 2019
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical 01 Nov 2013 - 13 Jan 2015
17 Raddington Way, Huntington, Hamilton, 3210 Physical & registered 21 Jul 2010 - 01 Nov 2013
Waikato Innovation Park, 9 Melody Lane, Ruakura, Hamilton Physical & registered 24 Feb 2010 - 21 Jul 2010
Level 2, 137 Alexandra Street, Hamilton Physical & registered 10 Mar 2009 - 24 Feb 2010
Financial Data
Financial info
252000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Calder, Cushla May
Individual
Tauranga
09 Jun 2009 - current
Calder, John Arthur
Individual
Tauranga
09 Jun 2009 - current
Ranolf Trustees Limited
Shareholder NZBN: 9429046421760
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Jan 2018 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Msca Trustees (2020) Limited
Shareholder NZBN: 9429047383036
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
15 Sep 2020 - current
Loewenthal, Heather Joan
Individual
Otorohanga
10 Mar 2009 - current
Loewenthal, Charles Murray
Individual
Otorohanga
10 Mar 2009 - current
Shares Allocation #3 Number of Shares: 22000
Shareholder Name Address Period
Wiseley, Robert Sydney
Individual
Rd 5
Hamilton
3285
10 Mar 2009 - current
Strawbridge, Robert Carey
Individual
Otorohanga
Otorohanga
3900
13 Mar 2019 - current
Wiseley, Julie Lynne
Individual
Huntington
Hamilton
3210
13 Mar 2019 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Dec 2019 - current
Taylor, Donna Lee
Individual
Omanu
Tauranga
10 Mar 2009 - current
Taylor, Jeffrey Ward
Individual
Omanu
Tauranga
10 Mar 2009 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Mayson, Bev
Individual
Bethlehem
Tauranga
3144
09 Jun 2009 - current
Mayson, Jon Irving
Individual
Bethlehem
Tauranga
3144
09 Jun 2009 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Macdonald, Benjamin John
Individual
Mount Eden
Auckland
1024
09 Jun 2009 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Reep, Kim
Individual
R.d.2
Huntly
10 Mar 2009 - current
Reep, Tim
Individual
Huntly
3772
10 Mar 2009 - current
Shares Allocation #8 Number of Shares: 40000
Shareholder Name Address Period
Auburn Trustee Services Limited
Shareholder NZBN: 9429033715889
Entity (NZ Limited Company)
Remuera
Auckland
1050
10 Mar 2009 - current
Shares Allocation #9 Number of Shares: 20000
Shareholder Name Address Period
Toy, Duncan Nigel
Individual
Bondi, Sydney
Nsw
2026
10 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Fitzgibbons, Harold Paul
Individual
131 Powderham St
New Plymouth
10 Mar 2009 - 09 Dec 2019
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity
60 Durham Street
Tauranga
3110
02 Feb 2011 - 24 Jan 2018
Keddell, Richard Geoffery
Individual
Omokoroa
09 Jun 2009 - 02 Feb 2011
Ingham, Graeme Law
Individual
Tauranga
09 Jun 2009 - 02 Feb 2011
Wiseley, John Lionel
Individual
Onerahi
Whangarei
0110
24 Jul 2009 - 13 Mar 2019
Wiseley, Betty
Individual
1782 Te Pahu Road
R.d.5, Hamilton
10 Mar 2009 - 09 Jun 2009
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity
60 Durham Street
Tauranga
3110
02 Feb 2011 - 24 Jan 2018
Location