Lichfield Agro Forestry Limited was started on 28 Jun 1994 and issued a New Zealand Business Number of 9429038660979. This registered LTD company has been run by 2 directors: Mark William Hennessy - an active director whose contract began on 28 Jun 1994,
Diane Mary Hennessy - an inactive director whose contract began on 28 Jun 1994 and was terminated on 25 Mar 2004.
As stated in our data (updated on 25 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: physical, service).
Up to 23 Aug 2013, Lichfield Agro Forestry Limited had been using 10 Miro Road, Huntly as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hennessy, Mark William (an individual) located at Huntly postcode 3771.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hennessy, Diane Mary - located at Huntly.
Previous addresses
Address: 10 Miro Road, Huntly, 3771 New Zealand
Physical & registered address used from 16 Aug 2011 to 23 Aug 2013
Address: 22 Kohekohe Crescent, Meremere, Meremere, 6022 New Zealand
Registered & physical address used from 04 Aug 2010 to 16 Aug 2011
Address: State Highway 1, Lichfield
Registered & physical address used from 20 Aug 1998 to 04 Aug 2010
Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Registered & physical address used from 20 Aug 1998 to 20 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hennessy, Mark William |
Huntly 3771 New Zealand |
28 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hennessy, Diane Mary |
Huntly 3771 New Zealand |
28 Jun 1994 - |
Mark William Hennessy - Director
Appointment date: 28 Jun 1994
Address: Huntly, 3771 New Zealand
Address used since 08 Aug 2011
Diane Mary Hennessy - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 25 Mar 2004
Address: Lichfield,
Address used since 28 Jun 1994
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street