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.
Previous address
Address #1: Vanburwray, 7 Liardet Street, New Plymouth
Registered address used from 15 May 2006 to 10 May 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 749 | |||
Individual | Thony, Werner Leo |
West Matata Whakatane 3194 New Zealand |
15 May 2006 - |
Individual | Thony, Joan Frances |
West Matata Whakatane 3194 New Zealand |
15 May 2006 - |
Entity (NZ Limited Company) | Thony Trustees Limited Shareholder NZBN: 9429041341292 |
New Plymouth New Plymouth 4310 New Zealand |
02 Sep 2015 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Fintona Trust Limited Shareholder NZBN: 9429041825563 |
New Plymouth New Plymouth 4310 New Zealand |
02 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thony, Rachael Joy |
Inglewood Inglewood 4330 New Zealand |
15 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thony, Werner Leo |
West Matata Whakatane 3194 New Zealand |
15 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thony, Paul Allan |
Rd 8 Inglewood 4388 New Zealand |
15 May 2006 - 02 Sep 2015 |
Individual | Middleton, John Camerson |
New Plymouth 4310 New Zealand |
15 May 2006 - 02 Sep 2015 |
Individual | Thony, Paul Allan |
Rd 8 Inglewood 4388 New Zealand |
15 May 2006 - 02 Sep 2015 |
Individual | Middleton, John Cameron |
New Plymouth 4310 New Zealand |
15 May 2006 - 02 Sep 2015 |
Individual | Jones, Peter Edwin |
New Plymouth New Zealand |
15 May 2006 - 02 Sep 2015 |
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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