Heartland Developments Limited
Type: NZ Limited Company (Ltd)Heartland Developments Limited (New Zealand Business Number 9429035425946) was registered on 26 Apr 2004. 4 addresses are in use by the company: Unit 505, 572 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). Level 2, 10 O'connell Street, Auckland had been their physical address, up until 13 May 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Guilford Trustee (2020) Limited (an entity) located at Auckland Cbd, Auckland postcode 1010,
Guilford, Ian Martin (a director) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Guilford, Ian Martin (a director) - located at Freemans Bay, Auckland. "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the ABS issued Heartland Developments Limited. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 504/9 Hopetoun Street, Auckland, 1010 | Physical & registered & service | 13 May 2019 |
| Unit 505, 572 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 21 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Martin Guilford
Epsom, Auckland, 1023
Address used since 19 Dec 2024
Freemans Bay, Auckland, 1011
Address used since 02 May 2018
Hamilton East, Hamilton, 3216
Address used since 01 May 2014 |
Director | 26 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 10 O'connell Street, Auckland, 1010 | Physical & registered | 19 Jun 2013 - 13 May 2019 |
| Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton | Registered & physical | 16 Jan 2007 - 19 Jun 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 14 Jun 2005 - 16 Jan 2007 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 26 Apr 2004 - 14 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guilford Trustee (2020) Limited Shareholder NZBN: 9429048498982 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
18 Jan 2024 - current |
|
Guilford, Ian Martin Director |
Freemans Bay Auckland 1011 |
06 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guilford, Ian Martin Director |
Freemans Bay Auckland 1011 |
06 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Gerard Individual |
Chartwell Hamilton 3210 |
26 Apr 2004 - 12 Apr 2019 |
|
Guilford, Ian Martin Individual |
Hamilton (i M G Trust) |
26 Apr 2004 - 06 May 2011 |
|
Guilford, Ian Martin Individual |
Hamilton (i M G Trust) |
26 Apr 2004 - 06 May 2011 |
|
Rennie, Gerard Individual |
Chartwell Hamilton 3210 |
26 Apr 2004 - 12 Apr 2019 |
|
Guilford, Susan Fei Liang Individual |
Hamilton |
26 Apr 2004 - 29 May 2007 |
 |
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