General information

Heartland Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032914085
New Zealand Business Number
2092894
Company Number
Registered
Company Status

Heartland Holdings (2008) Limited (New Zealand Business Number 9429032914085) was incorporated on 27 Feb 2008. 5 addresess are currently in use by the company: 67 High Street, Hawera, 4610 (type: physical, service). 38 Queen Street, Waitara had been their physical address, up to 17 Jun 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 30 shares (30 per cent of shares), namely:
Bishell, Dion (an individual) located at Rd 14, Hawera postcode 4674,
Bishell, Johanna Julianna (an individual) located at Rd 14, Hawera postcode 4674,
D & J Bishell Trustee Limited (an entity) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Bishell, Johanna Julianna (an individual) - located at Rd 14, Hawera. Next there is the third group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Bishell, Dion, located at Rd 14, Hawera (an individual). The Businesscheck database was updated on 01 Jun 2025.

Current address Type Used since
C/-harris Taylor Ltd, 67 High Street, Hawera 4610 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2009
C/-harris Taylor Ltd, 67 High Street, Hawera 4674 Records 10 Jun 2009
67 High Street, Hawera, 4610 Physical & service & registered 17 Jun 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Johanna Julianna Bishell
Rd 11, Hawera, 4671
Address used since 09 Dec 2015
Director 27 Feb 2008 - current
Dion Bishell
Rd 11, Hawera, 4671
Address used since 09 Dec 2015
Director 27 Feb 2008 - current
Addresses
Previous address Type Period
38 Queen Street, Waitara Physical & registered 27 Feb 2008 - 17 Jun 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bishell, Dion
Individual
Rd 14
Hawera
4674
27 Feb 2008 - current
Bishell, Johanna Julianna
Individual
Rd 14
Hawera
4674
27 Feb 2008 - current
D & J Bishell Trustee Limited
Shareholder NZBN: 9429049226522
Entity (NZ Limited Company)
Stratford
Stratford
4332
21 Sep 2021 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Bishell, Johanna Julianna
Individual
Rd 14
Hawera
4674
27 Feb 2008 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Bishell, Dion
Individual
Rd 14
Hawera
4674
27 Feb 2008 - current
Location
Companies nearby