Hedley Farms Limited

Hedley Farms Limited was launched on 19 Oct 1964 and issued an NZBN of 9429040281872. This registered LTD company has been supervised by 5 directors: Jeremy John Hedley - an active director whose contract began on 26 Feb 1999,
Emma Jane Hedley - an active director whose contract began on 21 Aug 2002,
Emma Hedley - an active director whose contract began on 21 Aug 2002,
John Ronald Hedley - an inactive director whose contract began on 02 Jul 1990 and was terminated on 28 Feb 2014,
Lesley Ann Hedley - an inactive director whose contract began on 02 Jul 1990 and was terminated on 25 Oct 2012.
As stated in BizDb's information (updated on 15 Mar 2024), this company uses 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
Up until 24 Jul 2019, Hedley Farms Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
A total of 537442 shares are allotted to 6 groups (11 shareholders in total). In the first group, 58654 shares are held by 2 entities, namely:
Tpc Trustees Limited (an entity) located at Glenfield, Auckland postcode 0629,
Hedley, Anna Bell (an individual) located at Ohope postcode 3121.
Another group consists of 2 shareholders, holds 19.67% shares (exactly 105737 shares) and includes
Farmit Trustees Limited - located at 2 Commerce Street, Whakatane,
Hedley, Keli Lenore - located at Ohope.
The next share allotment (172998 shares, 32.19%) belongs to 2 entities, namely:
Farmit Trustees Limited, located at 2 Commerce Street, Whakatane (an entity),
Hedley, Keli Lenore, located at Ohope (an individual).

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Apr 2016 to 24 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Apr 2015 to 20 Apr 2016

Address: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki, 3122 New Zealand

Physical & registered address used from 04 Jul 2013 to 01 Apr 2015

Address: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki New Zealand

Physical & registered address used from 07 Jul 2002 to 04 Jul 2013

Address: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 26 Jun 2001 to 07 Jul 2002

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Registered address used from 26 Jun 2001 to 07 Jul 2002

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 26 Jun 2001 to 26 Jun 2001

Address: Tait Fleming, 128 Church St, Opotiki

Registered address used from 09 Mar 1999 to 26 Jun 2001

Address: Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki

Physical address used from 09 Mar 1999 to 26 Jun 2001

Address: R B Tait, 128 Church St, Opotiki

Registered address used from 09 Jan 1998 to 09 Mar 1999

Previous Shareholders

Jeremy John Hedley - Director

Appointment date: 26 Feb 1999

Emma Jane Hedley - Director

Appointment date: 21 Aug 2002

Emma Hedley - Director

Appointment date: 21 Aug 2002

John Ronald Hedley - Director (Inactive)

Appointment date: 02 Jul 1990

Termination date: 28 Feb 2014

Lesley Ann Hedley - Director (Inactive)

Appointment date: 02 Jul 1990

Termination date: 25 Oct 2012