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Agricultural Machinery Taranaki Limited

Type: NZ Limited Company (Ltd)
9429040792712
NZBN
36940
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
26 Wellington Street
Hawera 4610
New Zealand
Physical & service & registered address used since 25 Oct 2012

Agricultural Machinery Taranaki Limited, a registered company, was launched on 16 Sep 1980. 9429040792712 is the number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company is classified. This company has been managed by 3 directors: Cheryl Katherine Hermann - an active director whose contract started on 06 Mar 1986,
Cheryl Kathryn Hermann - an active director whose contract started on 06 Mar 1986,
John Peter Hermann - an active director whose contract started on 20 Mar 1986.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 26 Wellington Street, Hawera, 4610 (category: physical, service).
Agricultural Machinery Taranaki Limited had been using Hughson & Associates, 26 Wellington Street, Hawera as their physical address up until 25 Oct 2012.
A total of 116016 shares are issued to 2 shareholders (2 groups). The first group includes 56806 shares (48.96%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 59210 shares (51.04%).

Addresses

Previous addresses

Address: Hughson & Associates, 26 Wellington Street, Hawera New Zealand

Physical address used from 26 Sep 2007 to 25 Oct 2012

Address: Hughson & Associates, 26 Wellinton Street, Hawera New Zealand

Registered address used from 26 Sep 2007 to 25 Oct 2012

Address: Veitch Lind & Beguely, Wellington St, Hawera

Physical address used from 28 Aug 1998 to 28 Aug 1998

Address: David Lind, Cnr Nelson & Union Streets, Hawera

Physical address used from 28 Aug 1998 to 26 Sep 2007

Address: Veitch Lind & Beguely, Wellington St, Hawera

Registered address used from 28 Aug 1998 to 26 Sep 2007

Contact info
64 6 2781944
15 Oct 2018 Phone
johncheryl.hermann@xtra.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 116016

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56806
Individual Hermann, Cheryl Kathryn Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 59210
Individual Hermann, John Peter Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hermann, John Peter Hawera

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Hermann, Cheryl Kathryn Hawera

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Individual Humphries, Alan N New Plymouth
Directors

Cheryl Katherine Hermann - Director

Appointment date: 06 Mar 1986

Address: Hawera, 4610 New Zealand

Address used since 21 Oct 2015


Cheryl Kathryn Hermann - Director

Appointment date: 06 Mar 1986

Address: Hawera, 4610 New Zealand

Address used since 21 Oct 2015


John Peter Hermann - Director

Appointment date: 20 Mar 1986

Address: Hawera, 4610 New Zealand

Address used since 21 Oct 2015

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