General information

Hey Agribusiness Limited

Type: NZ Limited Company (Ltd)
9429032218541
New Zealand Business Number
2253560
Company Number
Registered
Company Status

Hey Agribusiness Limited (New Zealand Business Number 9429032218541) was launched on 17 Jun 2009. 2 addresses are in use by the company: 224 Monmouth Road, Rd 24, Stratford, 4394 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our information was updated on 25 Feb 2024.

Current address Type Used since
224 Monmouth Road, Rd 24, Stratford, 4394 Physical & registered & service 17 Jun 2009
Directors
Name and Address Role Period
Andrew Mark Hey
Rd 24, Stratford, 4394
Address used since 15 Dec 2023
Director 15 Dec 2023 - current
Rebecca Maree Hey
Rd 24, Stratford, 4394
Address used since 15 Dec 2023
Director 15 Dec 2023 - current
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2012
New Plymouth, New Plymouth, 4310
Address used since 01 Sep 2017
Director 01 Nov 2012 - 15 Dec 2023
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 01 Sep 2017
Rd 8, Inglewood, 4388
Address used since 10 Sep 2015
Director 10 Sep 2015 - 15 Dec 2023
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 08 Sep 2022
Welbourn, New Plymouth, 4310
Address used since 30 Nov 2021
Director 30 Nov 2021 - 15 Dec 2023
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 15 Jun 2023
Director 15 Jun 2023 - 15 Dec 2023
Geoffrey Keenan Shearer
Inglewood, Inglewood, 4386
Address used since 10 Sep 2015
Director 17 Jun 2009 - 15 Jun 2023
Paul Warwick Shearer
Rd 2, New Plymouth, 4372
Address used since 09 Jun 2020
Director 09 Jun 2020 - 30 Nov 2021
Paul Francis Anderson
New Plymouth, New Plymouth, 4310
Address used since 12 May 2016
Director 01 Nov 2012 - 29 May 2020
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018
Director 01 Oct 2018 - 01 May 2019
Norton Ross Fanthorpe
Rd 4, New Plymouth, 4374
Address used since 10 Sep 2015
Director 01 Nov 2012 - 06 Oct 2017
John Heywood Ross Eagles
Welbourn, New Plymouth, 4312
Address used since 10 Sep 2015
Director 01 Nov 2012 - 23 Dec 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
20 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
Company Number: 2363036
Entity
New Plymouth
New Plymouth
4310
05 Dec 2012 - 20 Dec 2023
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
Entity
17 Jun 2009 - 05 Dec 2012
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
Entity
17 Jun 2009 - 05 Dec 2012
Location
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