General information
Heartland Group NZ Limited
Type: NZ Limited Company (Ltd)9429038313035
New Zealand Business Number
810524
Company Number
Registered
Company Status
Heartland Group Nz Limited (issued a New Zealand Business Number of 9429038313035) was registered on 14 Jun 1996. 10 addresess are in use by the company: 79 Beach Road, Richmond, Richmond, 7020 (type: registered, service). Beach Road, Richmond, Nelson had been their registered address, up until 15 Apr 2020. Heartland Group Nz Limited used more names, namely: Yummy South Limited from 14 Jun 1996 to 15 Feb 2011. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Heartland Group Limited (an entity) located at Richmond, Richmond postcode 7020. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-bizfitness Limited, 44 Oxford Street, Richmond, Nelson 7020 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Apr 2010 |
| 79 Beach Road, Richmond, Richmond, 7020 | Office & delivery | 03 Apr 2020 |
| Po Box 3326, Richmond, Richmond, 7050 | Postal | 03 Apr 2020 |
| Beach Road, Richmond, Nelson, 7020 | Registered & physical & service | 15 Apr 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 04 Aug 2004 |
Director | 05 Nov 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 22 Apr 2016 |
Director | 01 Aug 2001 - 31 Aug 2022 |
|
Robert Neil Mccliskie
Rd 1, Richmond, 7081
Address used since 22 Apr 2016 |
Director | 14 Jun 1996 - 29 Jan 2018 |
|
Michael Paul Thompson
Rd 1, Richmond, 7081
Address used since 22 Apr 2016 |
Director | 04 Sep 2002 - 28 Aug 2017 |
|
Michael John Mccliskie
Britannia Heights, Nelson, 7010
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - 26 Aug 2016 |
|
Maxwell John Paynter
R D 2, Hastings 4172,
Address used since 29 Apr 2010 |
Director | 14 Jun 1996 - 30 Sep 2011 |
|
Michael Robert Hoddy
R D 1, Richmond, Nelson,
Address used since 20 May 2000 |
Director | 20 May 2000 - 01 Jun 2007 |
|
Alastair Owen Patterson
Rd 1, Richmond,
Address used since 20 May 2000 |
Director | 20 May 2000 - 05 Nov 2002 |
|
Julian Richard Raine
R D 1, Richmond, Nelson,
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 01 Aug 2001 |
|
Michael Paul Thompson
Hope,
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 20 May 2000 |
|
David Graham Easton
S H 60, Mariri,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 20 May 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Beach Road, Richmond, Nelson, 7020 | Registered & physical & service | 15 Apr 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 |
|---|---|---|
| Beach Road, Richmond, Nelson | Registered | 19 May 2002 - 15 Apr 2020 |
| C/- Compass Fruit Limited, Beach Road, Richmond, Nelson | Registered | 11 Apr 2000 - 19 May 2002 |
| Beach Road, Richmond, Nelson | Physical | 26 Jun 1996 - 15 Apr 2020 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Group Limited Shareholder NZBN: 9429035082262 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
04 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 Company Number: 285074 Entity |
14 Jun 1996 - 13 Oct 2011 | |
|
Nelson Group 8 Horticulture Limited Shareholder NZBN: 9429038920912 Company Number: 564480 Entity |
266 Hardy Street Nelson 7010 |
14 Jun 1996 - 04 Nov 2020 |
|
Nelson Group 8 Horticulture Limited Shareholder NZBN: 9429038920912 Company Number: 564480 Entity |
Richmond Nelson 7020 |
14 Jun 1996 - 04 Nov 2020 |
|
Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 Company Number: 285074 Entity |
14 Jun 1996 - 13 Oct 2011 |
Location
Companies nearby
 |
Yummy South Limited Beach Road |
|
Compass Fruit Limited Beach Road |
|
Nelson Concrete Recyclers Limited 5 Cargill Place |
|
Lodestone Holdings Limited 5 Cargill Place |
|
Nelson Civil Construction Limited 5 Cargill Place |
|
Cold Storage Nelson Limited 83 Beach Rd |