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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56806 | |||
Individual | Hermann, Cheryl Kathryn |
Hawera Hawera 4610 New Zealand |
29 Sep 2011 - |
Shares Allocation #2 Number of Shares: 59210 | |||
Individual | Hermann, John Peter |
Hawera Hawera 4610 New Zealand |
29 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hermann, John Peter |
Hawera New Zealand |
16 Sep 1980 - 19 Apr 2021 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2011 - 12 Oct 2020 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
12 Oct 2020 - 19 Apr 2021 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2020 - 19 Apr 2021 |
Individual | Hermann, Cheryl Kathryn |
Hawera New Zealand |
16 Sep 1980 - 19 Apr 2021 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2011 - 12 Oct 2020 |
Individual | Humphries, Alan N |
New Plymouth |
16 Sep 1980 - 29 Sep 2011 |
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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