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Herenui Farms Limited

Type: NZ Limited Company (Ltd)
9429031327923
NZBN
3181892
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 23 Sep 2019

Herenui Farms Limited was registered on 05 Nov 2010 and issued a New Zealand Business Number of 9429031327923. This registered LTD company has been run by 3 directors: William James Kennedy - an active director whose contract started on 05 Nov 2010,
Matthew Edward Kennedy - an active director whose contract started on 23 Mar 2012,
Barbara Jean Kennedy - an inactive director whose contract started on 05 Nov 2010 and was terminated on 21 May 2021.
As stated in BizDb's data (updated on 27 Apr 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Up to 23 Sep 2019, Herenui Farms Limited had been using 16 Dick Street, Cambridge, Cambridge as their registered address.
A total of 1100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Lewislegal Trustees 2010 Limited (an entity) located at Cambridge postcode 3434,
Kennedy, William James (an individual) located at Rd 2, Raglan postcode 3296.
Another group consists of 1 shareholder, holds 9.09 per cent shares (exactly 100 shares) and includes
Kennedy, William James - located at Rd 2, Raglan.

Addresses

Previous addresses

Address: 16 Dick Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 26 Jun 2013 to 23 Sep 2019

Address: 12 Dick Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 05 Nov 2010 to 26 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: September

Annual return last filed: 29 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Cambridge
3434
New Zealand
Individual Kennedy, William James Rd 2
Raglan
3296
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Kennedy, William James Rd 2
Raglan
3296
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Barbara Jean Te Rapa
Hamilton
3200
New Zealand
Individual Kennedy, Barbara Jean Te Rapa
Hamilton
3200
New Zealand
Directors

William James Kennedy - Director

Appointment date: 05 Nov 2010

Address: Rd 2, Raglan, 3296 New Zealand

Address used since 13 Sep 2019

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 05 Nov 2010


Matthew Edward Kennedy - Director

Appointment date: 23 Mar 2012

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 23 Mar 2012


Barbara Jean Kennedy - Director (Inactive)

Appointment date: 05 Nov 2010

Termination date: 21 May 2021

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 05 Nov 2010

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 13 Sep 2019

Nearby companies

Te Mara Properties Limited
Cnr Dick & Alpha Streets

Lewislegal Trustees 2011 Limited
Cnr Dick & Alpha Streets

Lewislegal Trustees 2009 Limited
Cnr Dick Street & Alpha Street

Lewislegal Trustees 2008 Limited
Cnr Dick & Alpha Streets

Lewislegal Trustees 2007 Limited
Cnr Dick & Alpha Streets

Spike Developments Limited
Cnr Dick & Alpha Streets