Herenui Farms Limited was registered on 05 Nov 2010 and issued a New Zealand Business Number of 9429031327923. This registered LTD company has been run by 3 directors: William James Kennedy - an active director whose contract started on 05 Nov 2010,
Matthew Edward Kennedy - an active director whose contract started on 23 Mar 2012,
Barbara Jean Kennedy - an inactive director whose contract started on 05 Nov 2010 and was terminated on 21 May 2021.
As stated in BizDb's data (updated on 27 Apr 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Up to 23 Sep 2019, Herenui Farms Limited had been using 16 Dick Street, Cambridge, Cambridge as their registered address.
A total of 1100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Lewislegal Trustees 2010 Limited (an entity) located at Cambridge postcode 3434,
Kennedy, William James (an individual) located at Rd 2, Raglan postcode 3296.
Another group consists of 1 shareholder, holds 9.09 per cent shares (exactly 100 shares) and includes
Kennedy, William James - located at Rd 2, Raglan.
Previous addresses
Address: 16 Dick Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 26 Jun 2013 to 23 Sep 2019
Address: 12 Dick Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 05 Nov 2010 to 26 Jun 2013
Basic Financial info
Total number of Shares: 1100
Annual return filing month: September
Annual return last filed: 29 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 |
Cambridge 3434 New Zealand |
10 Aug 2012 - |
Individual | Kennedy, William James |
Rd 2 Raglan 3296 New Zealand |
05 Nov 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Kennedy, William James |
Rd 2 Raglan 3296 New Zealand |
05 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Barbara Jean |
Te Rapa Hamilton 3200 New Zealand |
05 Nov 2010 - 30 Sep 2021 |
Individual | Kennedy, Barbara Jean |
Te Rapa Hamilton 3200 New Zealand |
05 Nov 2010 - 30 Sep 2021 |
William James Kennedy - Director
Appointment date: 05 Nov 2010
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 13 Sep 2019
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 05 Nov 2010
Matthew Edward Kennedy - Director
Appointment date: 23 Mar 2012
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 23 Mar 2012
Barbara Jean Kennedy - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 21 May 2021
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 05 Nov 2010
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 13 Sep 2019
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