Hey Agribusiness Limited, a registered company, was incorporated on 17 Jun 2009. 9429032218541 is the NZ business identifier it was issued. This company has been run by 12 directors: Andrew Mark Hey - an active director whose contract began on 15 Dec 2023,
Rebecca Maree Hey - an active director whose contract began on 15 Dec 2023,
Paul Robert Franklin - an inactive director whose contract began on 01 Nov 2012 and was terminated on 15 Dec 2023,
Alice Marie Tocher - an inactive director whose contract began on 10 Sep 2015 and was terminated on 15 Dec 2023,
Catherine Teresa Grogan - an inactive director whose contract began on 30 Nov 2021 and was terminated on 15 Dec 2023.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 224 Monmouth Road, Rd 24, Stratford, 4394 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Sr Taranaki Trustees Limited - located at 4394, New Plymouth, New Plymouth.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Plymouth 4310 New Zealand |
05 Dec 2012 - 20 Dec 2023 |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
17 Jun 2009 - 05 Dec 2012 | |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
17 Jun 2009 - 05 Dec 2012 |
Andrew Mark Hey - Director
Appointment date: 15 Dec 2023
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 15 Dec 2023
Rebecca Maree Hey - Director
Appointment date: 15 Dec 2023
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 15 Dec 2023
Paul Robert Franklin - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 15 Dec 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Sep 2017
Alice Marie Tocher - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 15 Dec 2023
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 01 Sep 2017
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 10 Sep 2015
Catherine Teresa Grogan - Director (Inactive)
Appointment date: 30 Nov 2021
Termination date: 15 Dec 2023
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 08 Sep 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Richard Simon Williams - Director (Inactive)
Appointment date: 15 Jun 2023
Termination date: 15 Dec 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 15 Jun 2023
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 15 Jun 2023
Address: Inglewood, Inglewood, 4386 New Zealand
Address used since 10 Sep 2015
Paul Warwick Shearer - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 30 Nov 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Jun 2020
Paul Francis Anderson - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 29 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 12 May 2016
William Royce Downey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 May 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Norton Ross Fanthorpe - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 06 Oct 2017
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 10 Sep 2015
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 23 Dec 2016
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 10 Sep 2015
Heavy Machinery Services (taranaki) Limited
Monmouth Road