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Hernly Farm Limited

Type: NZ Limited Company (Ltd)
9429034145470
NZBN
1810142
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & service address used since 15 May 2006
Vanburwray
7 Liardet Street
New Plymouth
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 May 2006
7 Liardet Street
New Plymouth 4310
New Zealand
Registered address used since 10 May 2007

Hernly Farm Limited, a registered company, was started on 15 May 2006. 9429034145470 is the number it was issued. This company has been supervised by 3 directors: Werner Leo Thony - an active director whose contract began on 15 May 2006,
Rachael Joy Thony - an inactive director whose contract began on 06 Aug 2015 and was terminated on 21 Sep 2022,
Paul Allan Thony - an inactive director whose contract began on 15 May 2006 and was terminated on 01 Sep 2015.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 7 Liardet Street, New Plymouth, 4310 (registered address),
7 Liardet Street, New Plymouth, 4310 (physical address),
Vanburwray, 7 Liardet Street, New Plymouth (other address),
7 Liardet Street, New Plymouth, 4310 (service address) among others.
Hernly Farm Limited had been using Vanburwray, 7 Liardet Street, New Plymouth as their registered address up to 10 May 2007.
Other names used by the company, as we found at BizDb, included: from 15 May 2006 to 15 May 2006 they were named Thony Farming Partnership Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 749 shares (74.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 249 shares (24.9 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 15 May 2006 to 10 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 749
Individual Thony, Werner Leo West Matata
Whakatane 3194

New Zealand
Individual Thony, Joan Frances West Matata
Whakatane
3194
New Zealand
Entity (NZ Limited Company) Thony Trustees Limited
Shareholder NZBN: 9429041341292
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Fintona Trust Limited
Shareholder NZBN: 9429041825563
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thony, Rachael Joy Inglewood
Inglewood
4330
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thony, Werner Leo West Matata
Whakatane 3194

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thony, Paul Allan Rd 8 Inglewood 4388

New Zealand
Individual Middleton, John Camerson New Plymouth 4310

New Zealand
Individual Thony, Paul Allan Rd 8 Inglewood 4388

New Zealand
Individual Middleton, John Cameron New Plymouth 4310

New Zealand
Individual Jones, Peter Edwin New Plymouth

New Zealand
Directors

Werner Leo Thony - Director

Appointment date: 15 May 2006

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Dec 2015


Rachael Joy Thony - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 21 Sep 2022

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 06 Aug 2015


Paul Allan Thony - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 01 Sep 2015

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 16 Apr 2012

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