General information
Heartland Group Limited
Type: NZ Limited Company (Ltd)9429035082262
New Zealand Business Number
1576484
Company Number
Registered
Company Status
Heartland Group Limited (New Zealand Business Number 9429035082262) was incorporated on 09 Dec 2004. 4 addresses are in use by the company: 79 Beach Road, Richmond, Richmond, 7020 (type: registered, service). Heartland Group Limited used other names, namely: Heartland Ip Limited from 09 Dec 2004 to 10 Apr 2006. 7000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7000000 shares (100% of shares), namely:
Walter Robert Investments Limited (an entity) located at Nelson, Nelson postcode 7010. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Selwyn Place, Nelson | Physical & registered & service | 09 Dec 2004 |
| 79 Beach Road, Richmond, Richmond, 7020 | Registered & service | 24 Jul 2023 |
Contact info
luvya.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Raymond Hoddy
Hope, Richmond, 7020
Address used since 01 Nov 2024
Hope, Nelson, 7020
Address used since 20 Nov 2015 |
Director | 09 Dec 2004 - current |
|
Maurice George Noone
Rd 6, Christchurch, 7676
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Matthew Simon Hoddy
Hope, Richmond, 7020
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Tristram Robert Hoddy
Rd 1, Richmond, 7081
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
David Graham Easton
Tasman, Upper Moutere, 7175
Address used since 20 Nov 2015 |
Director | 09 Dec 2004 - 31 Aug 2022 |
|
Robert Neil Mccliskie
Rd 1, Richmond, 7081
Address used since 20 Nov 2015 |
Director | 09 Dec 2004 - 29 Jan 2018 |
|
Michael Paul Thompson
Rd 1, Richmond, 7081
Address used since 20 Nov 2015 |
Director | 09 Dec 2004 - 28 Aug 2017 |
|
Michael John Mccliskie
Britannia Heights, Nelson, 7010
Address used since 31 Oct 2013 |
Director | 09 Dec 2004 - 26 Aug 2016 |
|
Michael Robert Hoddy
Nelson,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 01 Jun 2007 |
Financial Data
Financial info
7000000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter Robert Investments Limited Shareholder NZBN: 9429048755825 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
16 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
Chartered Accountants 118 Hardy Street, Nelson |
09 Dec 2004 - 06 Sep 2022 |
|
Thompson, Michael Paul Individual |
Nelson |
09 Dec 2004 - 10 Oct 2017 |
|
Thompson, Barry Lincoln Collier Individual |
Nelson |
09 Dec 2004 - 10 Oct 2017 |
|
Wpm Holdings Limited Shareholder NZBN: 9429040194554 Company Number: 166921 Entity |
09 Dec 2004 - 27 Jun 2010 | |
|
Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
09 Dec 2004 - 30 Jan 2018 | |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
09 Dec 2004 - 16 Feb 2022 |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
09 Dec 2004 - 16 Feb 2022 |
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
Nelson Nelson 7010 |
09 Dec 2004 - 06 Sep 2022 |
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
Nelson Nelson 7010 |
09 Dec 2004 - 06 Sep 2022 |
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
Nelson Nelson 7010 |
09 Dec 2004 - 06 Sep 2022 |
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
Nelson Nelson 7010 |
09 Dec 2004 - 06 Sep 2022 |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
09 Dec 2004 - 16 Feb 2022 |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
09 Dec 2004 - 16 Feb 2022 |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
09 Dec 2004 - 16 Feb 2022 |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
09 Dec 2004 - 16 Feb 2022 |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
09 Dec 2004 - 16 Feb 2022 |
|
Hoddy's Orchard Limited Shareholder NZBN: 9429040194554 Company Number: 166921 Entity |
09 Dec 2004 - 27 Jun 2010 | |
|
Hoddy's Orchard Limited Shareholder NZBN: 9429040194554 Company Number: 166921 Entity |
09 Dec 2004 - 27 Jun 2010 | |
|
Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
Nelson Nelson 7010 |
09 Dec 2004 - 30 Jan 2018 |
|
Wpm Holdings Limited Shareholder NZBN: 9429040194554 Company Number: 166921 Entity |
09 Dec 2004 - 27 Jun 2010 | |
|
Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
09 Dec 2004 - 30 Jan 2018 |
Location
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|
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