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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Attwood, Toby Desmond |
Wharewaka Taupo 3330 New Zealand |
22 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Attwood, Maryann Louise |
Wharewaka Taupo 3330 New Zealand |
22 Apr 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Heerdegen, Wayne Colin |
Waterloo Lower Hutt 5011 New Zealand |
22 Apr 2014 - |
Individual | Attwood, Toby Desmond |
Wharewaka Taupo 3330 New Zealand |
22 Apr 2014 - |
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
Henergy Cage-free Limited
110 Dixon Street
Firth Farming Limited
110 Dixon Street
Pahautea Gp Limited
110 Dixon Street
Ironhide Dairies Limited
110 Dixon Street
Dalarna Farming Limited
110 Dixon Street
Tararua Autos (2013) Limited
110 Dixon Street
Animal Innovations Limited
Suite 5040, 24b Moorefield Road
Atwoods Limited
C/- S I Atkins & Associates
Bdscl Holdings Limited
9 Maymorn Road
Carroll Land Company Limited
330 Broadway Avenue
Chocolate Kiwi Limited
110 Te Wharau Road
Ratanui Station Limited
5th Floor