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General information

Lichfield Agro Forestry Limited

Type: NZ Limited Company (Ltd)
9429038660979
New Zealand Business Number
636347
Company Number
Registered
Company Status

Lichfield Agro Forestry Limited (issued an NZBN of 9429038660979) was incorporated on 28 Jun 1994. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service). 10 Miro Road, Huntly had been their physical address, up to 23 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hennessy, Mark William (an individual) located at Huntly postcode 3771. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hennessy, Diane Mary (an individual) - located at Huntly. Our information was updated on 16 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Physical & service & registered 23 Aug 2013
Last updated:
Directors
Name and Address Role Period
Mark William Hennessy
Huntly, 3771
Address used since 08 Aug 2011
Director 28 Jun 1994 - current
Diane Mary Hennessy
Lichfield,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 25 Mar 2004
Addresses
Previous address Type Period
10 Miro Road, Huntly, 3771 Physical & registered 16 Aug 2011 - 23 Aug 2013
22 Kohekohe Crescent, Meremere, Meremere, 6022 Registered & physical 04 Aug 2010 - 16 Aug 2011
State Highway 1, Lichfield Registered & physical 20 Aug 1998 - 04 Aug 2010
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 20 Aug 1998 - 20 Aug 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hennessy, Mark William
Individual 		Huntly
3771 		28 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hennessy, Diane Mary
Individual 		Huntly
3771 		28 Jun 1994 - current
Location
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