Sherwood Farming Company Limited was started on 29 Jun 1993 and issued a New Zealand Business Number of 9429038850868. This registered LTD company has been supervised by 6 directors: Lawrence Wilder White - an active director whose contract began on 29 Jun 1993,
Jane Miriam Bayly White - an active director whose contract began on 01 Oct 1993,
William Thomas Bayly White - an active director whose contract began on 11 Mar 2014,
Irene Rita White - an inactive director whose contract began on 01 Oct 1993 and was terminated on 05 Jul 2013,
Timothy John Mason - an inactive director whose contract began on 29 Jun 1993 and was terminated on 10 Nov 2006.
As stated in our data (updated on 14 Jun 2020), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered).
Until 01 Nov 2019, Sherwood Farming Company Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
White Group Holdings Limited (an entity) located at Palmerston North postcode 4414.
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4120 New Zealand
Physical & registered address used from 15 Aug 2018 to 01 Nov 2019
Address: 633 Main Street, Palmerston North, 4414 New Zealand
Physical & registered address used from 19 Mar 2014 to 15 Aug 2018
Address: C/-mackrell Limited, Chartered Accountants, 633 Main Street, Palmerston North New Zealand
Physical & registered address used from 03 Dec 2007 to 19 Mar 2014
Address: Brown Webb Richardson Ltd, 111 Avenue Road, Hastings
Physical address used from 16 Apr 2003 to 03 Dec 2007
Address: Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Road, Hastings
Registered address used from 16 Apr 2003 to 03 Dec 2007
Address: Richardson Epplett & Partners, 120 E Queen Street, Hastings
Physical address used from 28 Apr 1999 to 16 Apr 2003
Address: C/- Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau
Registered address used from 31 May 1995 to 16 Apr 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 20 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | White Group Holdings Limited Shareholder NZBN: 9429034159118 |
Palmerston North 4414 New Zealand |
22 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waiti Holdings Limited Shareholder NZBN: 9429041182109 Company Number: 5120541 |
24 Nov 2014 - 22 Nov 2016 | |
Individual | Tracy Marie White |
Rd 1 Takapau 4286 New Zealand |
24 Nov 2014 - 22 Nov 2016 |
Entity | Barnsdale Farming Co. Limited Shareholder NZBN: 9429035622130 Company Number: 1468092 |
27 Apr 2007 - 20 Apr 2016 | |
Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
16 Jun 2011 - 22 Nov 2016 | |
Entity | Mangaonuku Farming Company Limited Shareholder NZBN: 9429039368799 Company Number: 419901 |
29 Jun 1993 - 27 Apr 2007 | |
Entity | Waiti Holdings Limited Shareholder NZBN: 9429041182109 Company Number: 5120541 |
24 Nov 2014 - 22 Nov 2016 | |
Entity | Mangaonuku Farming Company Limited Shareholder NZBN: 9429039368799 Company Number: 419901 |
29 Jun 1993 - 27 Apr 2007 | |
Individual | Wellwood Digby Livingston |
Rd 3 Waipukurau 4283 New Zealand |
11 Jul 2013 - 22 Nov 2016 |
Individual | Kenneth Ian Mackrell |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 1993 - 22 Nov 2016 |
Individual | Hamish Bayly De Lautour |
R D 2 Waipukurau 4282 New Zealand |
29 Jun 1993 - 22 Nov 2016 |
Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
16 Jun 2011 - 22 Nov 2016 | |
Entity | Barnsdale Farming Co. Limited Shareholder NZBN: 9429035622130 Company Number: 1468092 |
27 Apr 2007 - 20 Apr 2016 | |
Individual | Lawrence Wilder White |
Rd 1 Takapau 4286 New Zealand |
29 Jun 1993 - 22 Nov 2016 |
Individual | Lawrence Wilder White |
Rd 1 Takapau 4286 New Zealand |
29 Jun 1993 - 22 Nov 2016 |
Individual | Ivan Lawrence Richardson |
Taradale New Zealand |
29 Jun 1993 - 11 Jul 2013 |
Individual | Thomas John Wilder White |
R D 1 Takapau New Zealand |
29 Jun 1993 - 11 Jul 2013 |
Individual | Irene Rita White |
Waipukurau Waipukurau 4200 New Zealand |
29 Jun 1993 - 24 Nov 2014 |
Individual | Edward Andrew White |
Rd 1 Takapau 4286 New Zealand |
24 Nov 2014 - 22 Nov 2016 |
Director | Jane Miriam Bayly White |
Rd 1 Takapau 4286 New Zealand |
16 Jun 2011 - 22 Nov 2016 |
Lawrence Wilder White - Director
Appointment date: 29 Jun 1993
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 12 May 2015
Jane Miriam Bayly White - Director
Appointment date: 01 Oct 1993
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 12 May 2015
William Thomas Bayly White - Director
Appointment date: 11 Mar 2014
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 30 May 2016
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 20 May 2019
Irene Rita White - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 05 Jul 2013
Address: Takapau,
Address used since 01 Oct 1993
Timothy John Mason - Director (Inactive)
Appointment date: 29 Jun 1993
Termination date: 10 Nov 2006
Address: Waipukurau,
Address used since 29 Jun 1993
John Wilder White - Director (Inactive)
Appointment date: 29 Jun 1993
Termination date: 01 Oct 1993
Address: Takapau, Central Hawkes Bay,
Address used since 29 Jun 1993
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