Herenui Farms Limited
Type: NZ Limited Company (Ltd)Herenui Farms Limited (New Zealand Business Number 9429031327923) was started on 05 Nov 2010. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 16 Dick Street, Cambridge, Cambridge had been their registered address, up to 23 Sep 2019. 1100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (90.91 per cent of shares), namely:
Lewislegal Trustees 2010 Limited (an entity) located at Cambridge postcode 3434,
Kennedy, William James (an individual) located at Rd 2, Raglan postcode 3296. As far as the second group is concerned, a total of 1 shareholder holds 9.09 per cent of all shares (100 shares); it includes
Kennedy, William James (a director) - located at Rd 2, Raglan. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Kennedy
Rd 2, Raglan, 3296
Address used since 13 Sep 2019
Rd 1, Raglan, 3295
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - current |
|
Matthew Edward Kennedy
Rd 1, Raglan, 3295
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - current |
|
Barbara Jean Kennedy
Rd 1, Raglan, 3295
Address used since 05 Nov 2010
Te Rapa, Hamilton, 3200
Address used since 13 Sep 2019 |
Director | 05 Nov 2010 - 21 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 16 Dick Street, Cambridge, Cambridge, 3434 | Registered & physical | 26 Jun 2013 - 23 Sep 2019 |
| 12 Dick Street, Cambridge, Cambridge, 3434 | Physical & registered | 05 Nov 2010 - 26 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Entity (NZ Limited Company) |
Cambridge 3434 |
10 Aug 2012 - current |
|
Kennedy, William James Individual |
Rd 2 Raglan 3296 |
05 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, William James Director |
Rd 2 Raglan 3296 |
05 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Barbara Jean Individual |
Te Rapa Hamilton 3200 |
05 Nov 2010 - 30 Sep 2021 |
|
Kennedy, Barbara Jean Individual |
Te Rapa Hamilton 3200 |
05 Nov 2010 - 30 Sep 2021 |
 |
Te Mara Properties Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |