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Sherwood Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038850868
NZBN
587374
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered address used since 01 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) White Group Holdings Limited
Shareholder NZBN: 9429034159118
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waiti Holdings Limited
Shareholder NZBN: 9429041182109
Company Number: 5120541
Individual Tracy Marie White Rd 1
Takapau
4286
New Zealand
Entity Barnsdale Farming Co. Limited
Shareholder NZBN: 9429035622130
Company Number: 1468092
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Entity Mangaonuku Farming Company Limited
Shareholder NZBN: 9429039368799
Company Number: 419901
Entity Waiti Holdings Limited
Shareholder NZBN: 9429041182109
Company Number: 5120541
Entity Mangaonuku Farming Company Limited
Shareholder NZBN: 9429039368799
Company Number: 419901
Individual Wellwood Digby Livingston Rd 3
Waipukurau
4283
New Zealand
Individual Kenneth Ian Mackrell Hokowhitu
Palmerston North
4410
New Zealand
Individual Hamish Bayly De Lautour R D 2
Waipukurau
4282
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Entity Barnsdale Farming Co. Limited
Shareholder NZBN: 9429035622130
Company Number: 1468092
Individual Lawrence Wilder White Rd 1
Takapau
4286
New Zealand
Individual Lawrence Wilder White Rd 1
Takapau
4286
New Zealand
Individual Ivan Lawrence Richardson Taradale

New Zealand
Individual Thomas John Wilder White R D 1
Takapau

New Zealand
Individual Irene Rita White Waipukurau
Waipukurau
4200
New Zealand
Individual Edward Andrew White Rd 1
Takapau
4286
New Zealand
Director Jane Miriam Bayly White Rd 1
Takapau
4286
New Zealand
Directors

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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