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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 01 Jun 2025, 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: 03 Apr 2025

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 Thony, Paul Allan Rd 8 Inglewood 4388

New Zealand
Individual Middleton, John Camerson New Plymouth 4310

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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