General information
Heartland Twenty Investments General Partner Limited
Type: NZ Limited Company (Ltd)9429034254134
New Zealand Business Number
1782975
Company Number
Registered
Company Status
Heartland Twenty Investments General Partner Limited (issued a New Zealand Business Number of 9429034254134) was incorporated on 30 Mar 2006. 2 addresses are currently in use by the company: 44 Silva Crescent, Riverlea, Hamilton, 3216 (type: physical, service). Melody Lane, Hamilton had been their physical address, up to 05 Apr 2022. Heartland Twenty Investments General Partner Limited used more aliases, namely: Heartland Twenty Investments Limited from 05 May 2011 to 14 Jun 2013, Heartland Fourteen Investments Limited (30 Mar 2006 to 05 May 2011). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Heartland Investments Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered | 06 Nov 2013 |
| 44 Silva Crescent, Riverlea, Hamilton, 3216 | Physical & service | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Neville Toy
Cambridge, Cambridge, 3434
Address used since 27 Mar 2025
Freemans Bay, Auckland, 1011
Address used since 26 Jan 2024
Pyes Pa, Tauranga, 3112
Address used since 26 Jun 2015 |
Director | 30 Mar 2006 - current |
|
Neil Richard Cullimore
Parnell, Auckland, 1052
Address used since 01 Oct 2023
Parnell, Auckland, 1052
Address used since 16 Mar 2016 |
Director | 30 Mar 2006 - current |
|
Charles Murray Loewenthal
Otorohanga, Otorohanga, 3900
Address used since 16 Mar 2016 |
Director | 30 Mar 2006 - current |
|
Lauren Claire Leith
Rd 6, Hamilton, 3286
Address used since 12 Dec 2014
Riverlea, Hamilton, 3216
Address used since 29 Oct 2019 |
Director | 19 Jun 2013 - current |
|
Lauren Claire Bruce
Riverlea, Hamilton, 3216
Address used since 28 Mar 2022
Riverlea, Hamilton, 3216
Address used since 29 Oct 2019 |
Director | 19 Jun 2013 - current |
|
Robert Sydney Wiseley
Rd 5, Hamilton,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 01 Apr 2008 |
|
John Clifford Birch
Hamilton,
Address used since 27 Aug 2007 |
Director | 30 Mar 2006 - 15 Feb 2008 |
|
Gary Keith Mollard
Rd3, Hamilton,
Address used since 19 Dec 2007 |
Director | 30 Mar 2006 - 15 Feb 2008 |
|
Alan Jefferson Strang
Hamilton,
Address used since 27 Aug 2007 |
Director | 30 Mar 2006 - 31 Jan 2008 |
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 | 06 Nov 2013 - 13 Jan 2015 |
| 17 Raddington Way, Huntington, Hamilton, 3210 | Registered & physical | 21 Jul 2010 - 06 Nov 2013 |
| Waikato Innovation Park, 9 Melody Lane, Hamilton | Physical & registered | 07 Oct 2009 - 21 Jul 2010 |
| 137 Alexandra St, Hamilton | Physical & registered | 20 May 2008 - 07 Oct 2009 |
| Level 5, 18 London St, Hamilton | Registered & physical | 31 Jul 2006 - 20 May 2008 |
| Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Registered & physical | 30 Mar 2006 - 31 Jul 2006 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Investments Limited Shareholder NZBN: 9429036876167 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
23 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Stephen John Individual |
Auckland |
19 Mar 2010 - 18 Mar 2013 |
|
Cullimore, Neil Richard Individual |
Mosman Sydney 2088, Australia |
30 Mar 2006 - 27 Jun 2010 |
|
Toy, Maxwell Neville Individual |
Rd 3 Tauranga |
30 Mar 2006 - 23 Jun 2013 |
|
Birch, John Individual |
Hamilton |
27 Aug 2007 - 04 Mar 2010 |
|
Mollard, Gary Keith Individual |
Rd3 Hamilton |
30 Mar 2006 - 19 Dec 2007 |
|
Strang, Alan Individual |
Hamilton |
27 Aug 2007 - 19 Mar 2010 |
|
Birch, John Clifford Individual |
Hamilton |
30 Mar 2006 - 27 Jun 2010 |
|
Wiseley, Robert Sydney Individual |
Rd 5 Hamilton |
30 Mar 2006 - 09 Mar 2010 |
|
Strang, Alan Jefferson Individual |
Rd 3 Ohaupo |
30 Mar 2006 - 27 Jun 2010 |
|
Cullimore, Neil Individual |
Hamilton |
27 Aug 2007 - 23 Jun 2013 |
|
Loewenthal, Charles Murray Individual |
Otorohanga |
30 Mar 2006 - 23 Jun 2013 |
Location
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