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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
20 Dec 2023 - current |
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 |
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