New Zealand Business Listing

Heaven Farms Limited was incorporated on 3 March 1964 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22755 days.

Overview

NZ Business Number: 9429040663005
Company Number: 66002
Company Name: HEAVEN FARMS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 3 March 1964 (Tuesday)
Status: Registered
Status History: Registered as of 3 March 1964 (Tuesday)
Date of Re-registration: 25 June 1997 (Wednesday)
Registered Office: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 25 June 1997 to 7 October 2005
National Provident House, 6th Floor, 369 Queen Street,, Auckland
From 7 October 2005 to 12 February 2007
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
From 12 February 2007 to 21 February 2011
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ
From 21 February 2011 to 17 February 2012
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 17 February 2012 to 5 March 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 5 March 2013 to 26 February 2015
Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

From 27 February 1998 to 7 October 2005
6th Floor, National Provident House, 369 Queen Street, Auckland
From 7 October 2005 to 12 February 2007
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
From 12 February 2007 to 21 February 2011
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ
From 21 February 2011 to 17 February 2012
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 17 February 2012 to 5 March 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 5 March 2013 to 26 February 2015
Level 10, 203 Queen Street, Auckland, NZ 1140

Company Directors

2 listed

LH

Lindsay Ian HEAVEN

Appointed 7 Mar 1989 · Main Road, Maramarua R D, Pokeno, NZ, 2471

KH

Karen HEAVEN

Appointed 7 Sep 1989 · Main Road, Maramarua R D, Pokeno, NZ, 2471

Company Shareholders

2 share parcels · 101,000 shares total

Share allocation 1

76,003 shares (75.25%)

Lindsay Ian HEAVEN
Main Road, Maramarua R.d., Pokeno

Share allocation 2

24,997 shares (24.75%)

Karen HEAVEN
Main Road, Maramarua R.d., Pokeno