Hereford Park Limited was registered on 17 Nov 2015 and issued an NZ business identifier of 9429042068464. This registered LTD company has been managed by 3 directors: Ryan Patrick Mcfadden - an active director whose contract started on 17 Nov 2015,
Nathan Roy Burt - an active director whose contract started on 17 Nov 2015,
Derek James Maisey - an active director whose contract started on 17 Nov 2015.
As stated in BizDb's data (updated on 23 Apr 2024), this company registered 1 address: 15 Oxford Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Up until 12 Oct 2022, Hereford Park Limited had been using Cnr Queen & Oxford Streets, Te Puke as their registered address.
A total of 120 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcfadden, Ryan Patrick (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Burt, Nathan Roy - located at Rd 6, Pongakawa.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Maisey, Derek James, located at Herne Bay, Auckland (a director). Hereford Park Limited is classified as "Kiwifruit growing" (ANZSIC A013210).
Principal place of activity
Cnr Queen & Oxford Streets, Te Puke, 3119 New Zealand
Previous address
Address: Cnr Queen & Oxford Streets, Te Puke, 3119 New Zealand
Registered & physical address used from 17 Nov 2015 to 12 Oct 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burt, Nathan Roy |
Rd 6 Pongakawa 3186 New Zealand |
17 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Maisey, Derek James |
Herne Bay Auckland 1011 New Zealand |
17 Nov 2015 - |
Shares Allocation #4 Number of Shares: 39 | |||
Individual | Maisey, Janie-lee |
Herne Bay Auckland 1011 New Zealand |
31 Mar 2023 - |
Director | Maisey, Derek James |
Herne Bay Auckland 1011 New Zealand |
17 Nov 2015 - |
Shares Allocation #5 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Fl Trustees 2023 Limited Shareholder NZBN: 9429050999019 |
Te Puke Te Puke 3119 New Zealand |
31 Mar 2023 - |
Individual | Burt, Erina Rose |
Rd 6 Pongakawa 3186 New Zealand |
31 Mar 2023 - |
Director | Burt, Nathan Roy |
Rd 6 Pongakawa 3186 New Zealand |
17 Nov 2015 - |
Shares Allocation #6 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
31 Mar 2023 - |
Director | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Nov 2015 - |
Ryan Patrick Mcfadden - Director
Appointment date: 17 Nov 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Nov 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2019
Nathan Roy Burt - Director
Appointment date: 17 Nov 2015
Address: Rd 6, Pongakawa, 3186 New Zealand
Address used since 04 Oct 2022
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 17 Nov 2015
Derek James Maisey - Director
Appointment date: 17 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Nov 2015
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