Hedley Farms Limited was launched on 19 Oct 1964 and issued an NZBN of 9429040281872. This registered LTD company has been supervised by 5 directors: Jeremy John Hedley - an active director whose contract began on 26 Feb 1999,
Emma Jane Hedley - an active director whose contract began on 21 Aug 2002,
Emma Hedley - an active director whose contract began on 21 Aug 2002,
John Ronald Hedley - an inactive director whose contract began on 02 Jul 1990 and was terminated on 28 Feb 2014,
Lesley Ann Hedley - an inactive director whose contract began on 02 Jul 1990 and was terminated on 25 Oct 2012.
As stated in BizDb's information (updated on 15 Mar 2024), this company uses 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
Up until 24 Jul 2019, Hedley Farms Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
A total of 537442 shares are allotted to 6 groups (11 shareholders in total). In the first group, 58654 shares are held by 2 entities, namely:
Tpc Trustees Limited (an entity) located at Glenfield, Auckland postcode 0629,
Hedley, Anna Bell (an individual) located at Ohope postcode 3121.
Another group consists of 2 shareholders, holds 19.67% shares (exactly 105737 shares) and includes
Farmit Trustees Limited - located at 2 Commerce Street, Whakatane,
Hedley, Keli Lenore - located at Ohope.
The next share allotment (172998 shares, 32.19%) belongs to 2 entities, namely:
Farmit Trustees Limited, located at 2 Commerce Street, Whakatane (an entity),
Hedley, Keli Lenore, located at Ohope (an individual).
Previous addresses
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 20 Apr 2016 to 24 Jul 2019
Address: 165 The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Apr 2015 to 20 Apr 2016
Address: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki, 3122 New Zealand
Physical & registered address used from 04 Jul 2013 to 01 Apr 2015
Address: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki New Zealand
Physical & registered address used from 07 Jul 2002 to 04 Jul 2013
Address: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki
Physical address used from 26 Jun 2001 to 07 Jul 2002
Address: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki
Registered address used from 26 Jun 2001 to 07 Jul 2002
Address: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki
Physical address used from 26 Jun 2001 to 26 Jun 2001
Address: Tait Fleming, 128 Church St, Opotiki
Registered address used from 09 Mar 1999 to 26 Jun 2001
Address: Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki
Physical address used from 09 Mar 1999 to 26 Jun 2001
Address: R B Tait, 128 Church St, Opotiki
Registered address used from 09 Jan 1998 to 09 Mar 1999
Basic Financial info
Total number of Shares: 537442
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58654 | |||
Entity (NZ Limited Company) | Tpc Trustees Limited Shareholder NZBN: 9429031715065 |
Glenfield Auckland 0629 New Zealand |
02 Aug 2016 - |
Individual | Hedley, Anna Bell |
Ohope 3121 New Zealand |
30 Jun 2014 - |
Shares Allocation #2 Number of Shares: 105737 | |||
Entity (NZ Limited Company) | Farmit Trustees Limited Shareholder NZBN: 9429041936306 |
2 Commerce Street Whakatane 3120 New Zealand |
25 Nov 2015 - |
Individual | Hedley, Keli Lenore |
Ohope 3121 New Zealand |
09 Jul 2004 - |
Shares Allocation #3 Number of Shares: 172998 | |||
Entity (NZ Limited Company) | Farmit Trustees Limited Shareholder NZBN: 9429041936306 |
2 Commerce Street Whakatane 3120 New Zealand |
25 Nov 2015 - |
Individual | Hedley, Keli Lenore |
Ohope 3121 New Zealand |
09 Jul 2004 - |
Shares Allocation #4 Number of Shares: 65996 | |||
Individual | Davies, Jonathan Leslie |
Tepuke 3119 New Zealand |
30 Jun 2014 - |
Individual | Hedley, Melissa Jane |
Tepuke 3119 New Zealand |
09 Jul 2004 - |
Shares Allocation #5 Number of Shares: 65205 | |||
Individual | Hedley, Emma Jane |
Mount Eden Auckland 1024 New Zealand |
09 Jul 2004 - |
Shares Allocation #6 Number of Shares: 68852 | |||
Individual | Hedley, Emma Jane |
Mount Eden Auckland 1024 New Zealand |
09 Jul 2004 - |
Individual | Hedley, Amanda Louise |
Ohope 3121 New Zealand |
09 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hedley, Lesley Ann |
Opotiki , (trustees Of Jr Hedley Family Trust) |
19 Oct 1964 - 09 Jul 2004 |
Individual | Hedley, John Ronald |
Opotiki Trustees In The R A Hedley Family Trust |
19 Oct 1964 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Ohope Trustee In The Jjhft, In J&khft 3121 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Ohope 3121 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Ohope 3121 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, John Ronald |
Opotiki Trustees In The R A Hedley Family Trust |
19 Oct 1964 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
Individual | Verway, John |
Rd2 Opotiki 3198 New Zealand |
30 Jun 2014 - 02 Aug 2016 |
Individual | Hedley, Luke Samuel |
Rd2 Opotiki Trustee In The Ab Hedley Family Trust 3198 New Zealand |
30 Jun 2014 - 02 Aug 2016 |
Individual | Lee, Graeme Douglas |
Rd 2 Opotiki Trustees Of The Ej Hedley Family Trust 3198 New Zealand |
30 Jun 2014 - 02 Aug 2016 |
Individual | Gempton, Thorsen |
Rd 2 Opotiki Trustee In The Al & Ab Hedley Fam Trust 3198 New Zealand |
30 Jun 2014 - 02 Aug 2016 |
Individual | Hedley, Jeremy John |
Ohope Ohope 3121 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Estate Of Lesley Ann |
Rd2 Opotiki 3198 New Zealand |
30 Jun 2014 - 02 Aug 2016 |
Individual | Hedley, Jeremy John |
Ohope Ohope 3121 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Entity | Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Company Number: 961886 |
22 Jun 2010 - 25 Nov 2015 | |
Individual | Hedley, Lesley Ann |
Opotiki , (trustees Of Jr Hedley Family Trust) |
19 Oct 1964 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Ohope Trustee In The Jjhft, In J&khft 3121 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Ohope Trustee In The Jjhft, In J&khft 3121 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hedley, Jeremy John |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
Entity | Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Company Number: 961886 |
22 Jun 2010 - 25 Nov 2015 | |
Individual | Hedley, Estate Of John Ronald |
Rd 2 Opotiki 3198 New Zealand |
09 Jul 2004 - 02 Aug 2016 |
Jeremy John Hedley - Director
Appointment date: 26 Feb 1999
Address: Ohope, 3121 New Zealand
Address used since 07 Sep 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 31 Jan 2019
Address: Ohope, 3121 New Zealand
Address used since 25 Aug 2015
Emma Jane Hedley - Director
Appointment date: 21 Aug 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2022
Emma Hedley - Director
Appointment date: 21 Aug 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2015
John Ronald Hedley - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 28 Feb 2014
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 26 Jun 2013
Lesley Ann Hedley - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 25 Oct 2012
Address: Opotiki,
Address used since 02 Jul 1990
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