Heathfield Investments Limited (issued an NZ business number of 9429046771636) was registered on 21 May 2018. 5 addresess are in use by the company: 542 Moorhouse Avenue, Waltham, Christchurch, 8011 (type: postal, office). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 20 May 2020. 120 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 17 shares (14.17 per cent of shares), namely:
Feaver, Nicole Joy (an individual) located at Redcliffs, Christchurch postcode 8081,
Banks, Glenn Andrew (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Banks, Glenn Andrew (an individual) - located at Redcliffs, Christchurch. Next there is the 3rd group of shareholders, share allocation (48 shares, 40%) belongs to 3 entities, namely:
Middleton, Hayley Marie, located at Fendalton, Christchurch (an individual),
Beirne, Simon James, located at Fendalton, Christchurch (an individual),
Smith, Richard Vaughan, located at Northwood, Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Heathfield Investments Limited. The Businesscheck data was last updated on 19 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 542 Moorhouse Avenue, Waltham, Christchurch, 8011 | Registered & physical & service | 20 May 2020 |
| 542 Moorhouse Avenue, Waltham, Christchurch, 8011 | Postal & office & delivery | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Beirne
Fendalton, Christchurch, 8014
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Glenn Banks
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Graham Beirne
Fendalton, Christchurch, 8014
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
| 542 Moorhouse Avenue , Waltham , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 21 May 2018 - 20 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feaver, Nicole Joy Individual |
Redcliffs Christchurch 8081 |
05 Aug 2024 - current |
|
Banks, Glenn Andrew Individual |
Redcliffs Christchurch 8081 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Glenn Andrew Individual |
Redcliffs Christchurch 8081 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Hayley Marie Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
|
Beirne, Simon James Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
|
Smith, Richard Vaughan Individual |
Northwood Christchurch 8051 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Vaughan Individual |
Northwood Christchurch 8051 |
10 Apr 2019 - current |
|
Beirne, Lynley Anne Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
|
Beirne, Graham Henry Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beirne, Simon James Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beirne, Graham Henry Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Beirne Limited Shareholder NZBN: 9429036146574 Company Number: 1272916 Entity |
21 May 2018 - 10 Apr 2019 | |
|
Simon Beirne Limited Shareholder NZBN: 9429036146574 Company Number: 1272916 Entity |
Christchurch Central Christchurch 8013 |
21 May 2018 - 10 Apr 2019 |
| Name | Simon Beirne Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1272916 |
| Country of origin | NZ |
| Address |
Level 4, 123 Victoria Street Christchurch Central Christchurch 8013 |
![]() |
Direct Paper Limited Level 4, 123 Victoria Street |
![]() |
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
![]() |
Eagle Direct Limited Level 4, 60 Cashel Street |
![]() |
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
![]() |
Weeping Angels Limited Level 2, 329 Durham Street |
![]() |
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
|
B A Turner Limited Level 2, 329 Durham Street |
|
Big Star Restaurants (palms) Limited Level 4, 60 Cashel Street |
|
Calder Family Holdings Limited Level 3, 50 Victoria Street |
|
Bbf 2016 Limited Level 3, 50 Victoria Street |
|
Gramel Trustees Limited 65 Dallington Terrace |
|
Rim Shine NZ Limited 232 Weston Road |