General information
Heartland Fruit New Zealand Limited
Type: NZ Limited Company (Ltd)9429036345625
New Zealand Business Number
1236967
Company Number
Registered
Company Status
084081205
GST Number
Heartland Fruit New Zealand Limited (issued a business number of 9429036345625) was started on 01 Oct 2002. 9 addresess are in use by the company: 79 Beach Road, Richmond, Richmond, 7020 (type: registered, service). 78 Selwyn Place, Nelson had been their registered address, up to 24 Jul 2023. Heartland Fruit New Zealand Limited used more names, namely: Apple Craft Nz Limited from 01 Oct 2002 to 14 Oct 2002. 70000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 70000 shares (100 per cent of shares), namely:
Heartland Group Limited (an entity) located at Richmond, Richmond postcode 7020. The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Selwyn Place, Nelson | Physical | 01 Oct 2002 |
| C/- Bizfitness Limited, 44 Oxford Street, Richmond, Nelson, 7020 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 10 Nov 2010 |
| P O Box 3326, Richmond, Nelson, 7020 | Postal | 02 Oct 2020 |
| 79 Beach Road, Richmond, Richmond, 7020 | Office & delivery | 02 Oct 2020 |
Contact info
64 03 5449155
Phone (Phone)
accounts@heartlandgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Raymond Hoddy
Hope, Nelson, 7020
Address used since 05 Nov 2009 |
Director | 01 Oct 2002 - current |
|
Maurice George Noone
Rd 6, Christchurch, 7676
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 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 29 Oct 2015 |
Director | 01 Oct 2002 - 31 Aug 2022 |
|
Robert Neil Mccliskie
Rd 1, Richmond, 7081
Address used since 29 Oct 2015 |
Director | 21 Feb 2003 - 29 Jan 2018 |
|
Michael Paul Thompson
Rd 1, Richmond, 7081
Address used since 29 Oct 2015 |
Director | 01 Oct 2002 - 28 Aug 2017 |
|
Michael John Mccliskie
Britannia Heights, Nelson, 7010
Address used since 31 Oct 2013 |
Director | 01 Oct 2002 - 26 Aug 2016 |
|
Michael Robert Hoddy
Richmond, Nelson,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 01 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 79 Beach Road, Richmond, Richmond, 7020 | Office & delivery | 02 Oct 2020 |
| 79 Beach Road, Richmond, Richmond, 7020 | Registered & service | 24 Jul 2023 |
Principal place of activity
| 79 Beach Road , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 78 Selwyn Place, Nelson | Registered & service | 01 Oct 2002 - 24 Jul 2023 |
Financial Data
Financial info
70000
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Group Limited Shareholder NZBN: 9429035082262 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
07 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Michael Paul Individual |
Hope Nelson |
01 Oct 2002 - 07 Nov 2016 |
|
Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
01 Oct 2002 - 07 Nov 2016 | |
|
Wpm Holdings Limited Shareholder NZBN: 9429040194554 Company Number: 166921 Entity |
01 Oct 2002 - 01 Sep 2004 | |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
01 Oct 2002 - 07 Nov 2016 | |
|
Thompson, Barry Lincoln Collier Individual |
Nelson |
01 Oct 2002 - 07 Nov 2016 |
|
Hoddy's Orchard Limited Shareholder NZBN: 9429040194554 Company Number: 166921 Entity |
01 Oct 2002 - 01 Sep 2004 | |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
01 Oct 2002 - 07 Nov 2016 | |
|
Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
01 Oct 2002 - 07 Nov 2016 | |
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
01 Oct 2002 - 07 Nov 2016 | |
|
Hoddy's Orchard Limited Shareholder NZBN: 9429040194554 Company Number: 166921 Entity |
01 Oct 2002 - 01 Sep 2004 | |
|
Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
01 Oct 2002 - 07 Nov 2016 | |
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
01 Oct 2002 - 07 Nov 2016 | |
|
Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
01 Oct 2002 - 07 Nov 2016 | |
|
Wpm Holdings Limited Shareholder NZBN: 9429040194554 Company Number: 166921 Entity |
01 Oct 2002 - 01 Sep 2004 |
Location
Companies nearby
 |
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee No 2 Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |