General information

Heartland Firewood Co Limited

Type: NZ Limited Company (Ltd)
9429036142910
New Zealand Business Number
1273538
Company Number
Registered
Company Status

Heartland Firewood Co Limited (issued a New Zealand Business Number of 9429036142910) was incorporated on 07 Feb 2003. 2 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, up to 23 Oct 2018. Heartland Firewood Co Limited used more aliases, namely: Wentworth Wines New Zealand Limited from 17 Dec 2008 to 21 Jul 2020, Styx Wine Company Limited (29 Sep 2003 to 17 Dec 2008) and Canelli Limited (07 Feb 2003 - 29 Sep 2003). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60% of shares), namely:
Bartle, Peter Andrew Robert (an individual) located at Rd 3, Alexandra postcode 9393. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Bartle, Dora Lana Mary (an individual) - located at Rd 3, Alexandra. Businesscheck's information was updated on 11 May 2025.

Current address Type Used since
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 Registered & physical & service 23 Oct 2018
Directors
Name and Address Role Period
Peter Andrew Robert Bartle
Rd 3, Alexandra, 9393
Address used since 21 Jul 2020
Alexandra, Alexandra, 9320
Address used since 17 Aug 2015
Director 07 Feb 2003 - current
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Physical 20 Aug 2018 - 23 Oct 2018
61b The Mall, Cromwell, Cromwell, 9310 Registered 16 Oct 2017 - 23 Oct 2018
283 Bannockburn Road, Rd 2, Cromwell, 9384 Registered 07 Feb 2003 - 16 Oct 2017
283 Bannockburn Road, Rd 2, Cromwell, 9384 Physical 07 Feb 2003 - 20 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Bartle, Peter Andrew Robert
Individual
Rd 3
Alexandra
9393
07 Feb 2003 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Bartle, Dora Lana Mary
Individual
Rd 3
Alexandra
9393
09 Feb 2016 - current
Location