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Hereford Park Limited

Type: NZ Limited Company (Ltd)
9429042068464
NZBN
5846810
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
15 Oxford Street
Te Puke
Te Puke 3119
New Zealand
Physical & registered & service address used since 12 Oct 2022

Hereford Park Limited was registered on 17 Nov 2015 and issued an NZ business identifier of 9429042068464. This registered LTD company has been managed by 3 directors: Ryan Patrick Mcfadden - an active director whose contract started on 17 Nov 2015,
Nathan Roy Burt - an active director whose contract started on 17 Nov 2015,
Derek James Maisey - an active director whose contract started on 17 Nov 2015.
As stated in BizDb's data (updated on 13 Mar 2024), this company registered 1 address: 15 Oxford Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Up until 12 Oct 2022, Hereford Park Limited had been using Cnr Queen & Oxford Streets, Te Puke as their registered address.
A total of 120 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcfadden, Ryan Patrick (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Burt, Nathan Roy - located at Rd 6, Pongakawa.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Maisey, Derek James, located at Herne Bay, Auckland (a director). Hereford Park Limited is classified as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Principal place of activity

Cnr Queen & Oxford Streets, Te Puke, 3119 New Zealand


Previous address

Address: Cnr Queen & Oxford Streets, Te Puke, 3119 New Zealand

Registered & physical address used from 17 Nov 2015 to 12 Oct 2022

Contact info
herefordpark@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcfadden, Ryan Patrick Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burt, Nathan Roy Rd 6
Pongakawa
3186
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Maisey, Derek James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 39
Individual Maisey, Janie-lee Herne Bay
Auckland
1011
New Zealand
Director Maisey, Derek James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 39
Entity (NZ Limited Company) Fl Trustees 2023 Limited
Shareholder NZBN: 9429050999019
Te Puke
Te Puke
3119
New Zealand
Individual Burt, Erina Rose Rd 6
Pongakawa
3186
New Zealand
Director Burt, Nathan Roy Rd 6
Pongakawa
3186
New Zealand
Shares Allocation #6 Number of Shares: 39
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Director Mcfadden, Ryan Patrick Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ryan Patrick Mcfadden - Director

Appointment date: 17 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Oct 2019


Nathan Roy Burt - Director

Appointment date: 17 Nov 2015

Address: Rd 6, Pongakawa, 3186 New Zealand

Address used since 04 Oct 2022

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 17 Nov 2015


Derek James Maisey - Director

Appointment date: 17 Nov 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Oct 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Oct 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Nov 2015

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