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Heerdegen Attwood Farming Limited

Type: NZ Limited Company (Ltd)
9429041202135
NZBN
5154921
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
110 Dixon Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 25 Oct 2016

Heerdegen Attwood Farming Limited was incorporated on 22 Apr 2014 and issued an NZBN of 9429041202135. This registered LTD company has been run by 2 directors: Toby Desmond Attwood - an active director whose contract started on 22 Apr 2014,
Maryann Louise Attwood - an active director whose contract started on 22 Apr 2014.
As stated in our information (updated on 06 Apr 2024), the company filed 1 address: 110 Dixon Street, Masterton, Masterton, 5810 (category: physical, registered).
Up until 25 Oct 2016, Heerdegen Attwood Farming Limited had been using 47 Perry Street, Masterton as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Attwood, Toby Desmond (a director) located at Wharewaka, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Attwood, Maryann Louise - located at Wharewaka, Taupo.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Heerdegen, Wayne Colin, located at Waterloo, Lower Hutt (an individual),
Attwood, Toby Desmond, located at Wharewaka, Taupo (an individual). Heerdegen Attwood Farming Limited was categorised as "Farm animal investment (not actively farming)" (ANZSIC L662065).

Addresses

Previous addresses

Address: 47 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 02 Jul 2014 to 25 Oct 2016

Address: 148 Te Ore Ore Settlement Road, Rd 6, Masterton, 5886 New Zealand

Physical & registered address used from 22 Apr 2014 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Attwood, Toby Desmond Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Attwood, Maryann Louise Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Heerdegen, Wayne Colin Waterloo
Lower Hutt
5011
New Zealand
Individual Attwood, Toby Desmond Wharewaka
Taupo
3330
New Zealand
Directors

Toby Desmond Attwood - Director

Appointment date: 22 Apr 2014

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 06 Apr 2020

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 07 Apr 2017

Address: Rd 6c, Oamaru, 9491 New Zealand

Address used since 29 Jun 2017


Maryann Louise Attwood - Director

Appointment date: 22 Apr 2014

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 06 Apr 2020

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 07 Apr 2017

Address: Rd 6c, Oamaru, 9491 New Zealand

Address used since 29 Jun 2017

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