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Henergy Cage-free Limited

Type: NZ Limited Company (Ltd)
9429000018913
NZBN
1024308
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Physical & registered address used since 16 Mar 2015

Henergy Cage-Free Limited was incorporated on 30 Mar 2000 and issued a business number of 9429000018913. This registered LTD company has been managed by 17 directors: Graeme Norman Napier - an active director whose contract started on 30 Mar 2000,
Michael James Fleming - an active director whose contract started on 10 Feb 2016,
Alistair Douglas Petrie - an active director whose contract started on 05 Aug 2016,
Andrew Brian Gibbs - an active director whose contract started on 15 Sep 2016,
Barbara Jan Tatham - an active director whose contract started on 26 Mar 2019.
As stated in our information (updated on 06 Nov 2019), the company uses 1 address: 110 Dixon Street, Masterton, 5810 (types include: physical, registered).
Up to 16 Mar 2015, Henergy Cage-Free Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address.
BizDb found past names used by the company: from 30 Mar 2000 to 13 Apr 2010 they were named Henergy Eggs Limited.
A total of 82134020 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25990040 shares are held by 1 entity, namely:
Founders Fund Limited (an entity) located at Masterton, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 38.67 per cent shares (exactly 31759480 shares) and includes
Rankleburn Enterprises Limited - located at Taupo.
The 3rd share allotment (24384500 shares, 29.69%) belongs to 1 entity, namely:
Heritage Farms (New Zealand) Limited, located at Christchurch Central, Christchurch (an entity).

Addresses

Previous addresses

Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Physical & registered address used from 17 Jul 2013 to 16 Mar 2015

Address: Sadler Oakly Newman, Chartered Accountants, 2 Church Street, Masterton, 5810 New Zealand

Physical & registered address used from 01 Sep 2010 to 17 Jul 2013

Address: Sadler Oakly Newman, Chartered Accountants, 2 Church Street, Masterton New Zealand

Registered address used from 13 Apr 2000 to 01 Sep 2010

Address: Sadler Oakly Newman, Chartered Accountants, 2 Church Street, Masterton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Sadler Oakly Newman, Chartered Accountants, 2 Church Street, Masterton New Zealand

Physical address used from 30 Mar 2000 to 01 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 82134020

Annual return filing month: August

Annual return last filed: 16 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25990040
Entity (NZ Limited Company) Founders Fund Limited
Shareholder NZBN: 9429046968777
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 31759480
Entity (NZ Limited Company) Rankleburn Enterprises Limited
Shareholder NZBN: 9429032340525
Taupo
Shares Allocation #3 Number of Shares: 24384500
Entity (NZ Limited Company) Heritage Farms (new Zealand) Limited
Shareholder NZBN: 9429032533514
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graeme Napier 24 Tankersley Street
Masterton
5810
New Zealand
Individual Daniel Napier Martinborough
5784
New Zealand
Entity Bellevue Industries Limited
Shareholder NZBN: 9429037307332
Company Number: 1025931
Individual Graeme Napier 24 Tankersley Street
Masterton
5810
New Zealand
Entity Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Company Number: 2227396
Masterton
5810
New Zealand
Individual Graeme Norman Napier Lansdowne
Masterton
5810
New Zealand
Entity Bellevue Industries Limited
Shareholder NZBN: 9429037307332
Company Number: 1025931
Individual Lorna Kay Napier Lansdowne
Masterton
5810
New Zealand
Individual Melissa Kaye Mackenzie Lansdowne
Masterton
5810
New Zealand
Individual Lorna Kay Napier Lansdowne
Masterton
5810
New Zealand
Entity Hua Heihei Investments Limited
Shareholder NZBN: 9429047323810
Company Number: 7322917
Chistchurch
8042
New Zealand
Individual Lorna Kay Napier Lansdowne
Masterton
5810
New Zealand
Directors

Graeme Norman Napier - Director

Appointment date: 30 Mar 2000

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 02 Sep 2015


Michael James Fleming - Director

Appointment date: 10 Feb 2016

Address: Eskdale, Napier, 4182 New Zealand

Address used since 10 Feb 2016


Alistair Douglas Petrie - Director

Appointment date: 05 Aug 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Aug 2016

Address: Martinborough, 5711 New Zealand

Address used since 01 Sep 2019


Andrew Brian Gibbs - Director

Appointment date: 15 Sep 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 15 Sep 2016


Barbara Jan Tatham - Director

Appointment date: 26 Mar 2019

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 26 Mar 2019


Donald Keith Murdoch - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 27 Jun 2019

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 10 Feb 2016


William David John Ritchie - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 08 Mar 2019

Address: Havelock North, Havelock North, 4157 New Zealand

Address used since 24 Aug 2010


Dougal Rutherford Perry Tylee - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 31 Jul 2016

Address: Featherston, 5710 New Zealand

Address used since 10 Dec 2014


Michael Robert Dossor - Director (Inactive)

Appointment date: 12 Jun 2011

Termination date: 04 Feb 2016

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 12 Jun 2011


Alastair Oliver Scott - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 04 Oct 2014

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Jul 2014


Bruce Charles Tosswill - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 12 Jun 2011

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 01 Feb 2011


James Campbell Lockhart - Director (Inactive)

Appointment date: 21 Jun 2009

Termination date: 28 Mar 2011

Address: 269 Lethbridge Road, Rd 9, Fielding 4779,

Address used since 21 Jun 2009


Michael James Fleming - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 25 Jun 2010

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 27 Mar 2009


Lorna Kaye Napier - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 27 Mar 2009

Address: Masterton,

Address used since 02 Jun 2004


Darren Robert Perry - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 27 Mar 2009

Address: 56 Brown Street, Ponsonby, Auckland,

Address used since 30 Apr 2008


Alexander Henry Clark - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 01 Apr 2005

Address: Martinborough-masterton Road, Gladstone, Masterton,

Address used since 30 Mar 2000


Katherine Elizabeth Clark - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 01 Apr 2005

Address: Martinborough-masterton Road, Gladstone, Masterton,

Address used since 30 Mar 2000

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