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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25990040 | |||
Entity (NZ Limited Company) | Founders Fund Limited Shareholder NZBN: 9429046968777 |
Masterton Masterton 5810 New Zealand |
01 Feb 2019 - |
Shares Allocation #2 Number of Shares: 31759480 | |||
Entity (NZ Limited Company) | Rankleburn Enterprises Limited Shareholder NZBN: 9429032340525 |
Taupo |
07 Apr 2009 - |
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 |
07 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graeme Napier |
24 Tankersley Street Masterton 5810 New Zealand |
06 Aug 2004 - 01 Feb 2019 |
Individual | Daniel Napier |
Martinborough 5784 New Zealand |
08 Apr 2005 - 01 Feb 2019 |
Entity | Bellevue Industries Limited Shareholder NZBN: 9429037307332 Company Number: 1025931 |
30 Mar 2000 - 06 Aug 2004 | |
Individual | Graeme Napier |
24 Tankersley Street Masterton 5810 New Zealand |
06 Aug 2004 - 01 Feb 2019 |
Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
Masterton 5810 New Zealand |
17 Jul 2012 - 01 Feb 2019 |
Individual | Graeme Norman Napier |
Lansdowne Masterton 5810 New Zealand |
30 Mar 2000 - 01 Feb 2019 |
Entity | Bellevue Industries Limited Shareholder NZBN: 9429037307332 Company Number: 1025931 |
30 Mar 2000 - 06 Aug 2004 | |
Individual | Lorna Kay Napier |
Lansdowne Masterton 5810 New Zealand |
30 Mar 2000 - 01 Feb 2019 |
Individual | Melissa Kaye Mackenzie |
Lansdowne Masterton 5810 New Zealand |
08 Apr 2005 - 01 Feb 2019 |
Individual | Lorna Kay Napier |
Lansdowne Masterton 5810 New Zealand |
30 Mar 2000 - 01 Feb 2019 |
Entity | Hua Heihei Investments Limited Shareholder NZBN: 9429047323810 Company Number: 7322917 |
Chistchurch 8042 New Zealand |
20 Mar 2019 - 17 Jun 2019 |
Individual | Lorna Kay Napier |
Lansdowne Masterton 5810 New Zealand |
30 Mar 2000 - 01 Feb 2019 |
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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