General information

Henergy Cage-free Limited

Type: NZ Limited Company (Ltd)
9429000018913
New Zealand Business Number
1024308
Company Number
Registered
Company Status

Henergy Cage-Free Limited (issued an NZ business number of 9429000018913) was launched on 30 Mar 2000. 1 address is currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, registered). 2Nd Floor, 124 Queen Street, Masterton had been their physical address, up until 16 Mar 2015. Henergy Cage-Free Limited used other names, namely: Henergy Eggs Limited from 30 Mar 2000 to 13 Apr 2010. 82134020 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25990040 shares (31.64 per cent of shares), namely:
Founders Fund Limited (an entity) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 38.67 per cent of all shares (exactly 31759480 shares); it includes
Rankleburn Enterprises Limited (an entity) - located at Taupo. Moving on to the 3rd group of shareholders, share allotment (24384500 shares, 29.69%) belongs to 1 entity, namely:
Heritage Farms (New Zealand) Limited, located at Christchurch Central, Christchurch (an entity). Our information was updated on 06 Nov 2019.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Physical & registered 16 Mar 2015
Directors
Name and Address Role Period
Graeme Norman Napier
Lansdowne, Masterton, 5810
Address used since 02 Sep 2015
Director 30 Mar 2000 - current
Michael James Fleming
Eskdale, Napier, 4182
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Alistair Douglas Petrie
Mount Eden, Auckland, 1024
Address used since 05 Aug 2016
Martinborough, 5711
Address used since 01 Sep 2019
Director 05 Aug 2016 - current
Andrew Brian Gibbs
Karori, Wellington, 6012
Address used since 15 Sep 2016
Director 15 Sep 2016 - current
Barbara Jan Tatham
Rd 12, Masterton, 5872
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Donald Keith Murdoch
Lansdowne, Masterton, 5810
Address used since 10 Feb 2016
Director 10 Feb 2016 - 27 Jun 2019
William David John Ritchie
Havelock North, Havelock North, 4157
Address used since 24 Aug 2010
Director 15 Jun 2010 - 08 Mar 2019
Dougal Rutherford Perry Tylee
Featherston, 5710
Address used since 10 Dec 2014
Director 10 Dec 2014 - 31 Jul 2016
Michael Robert Dossor
Rd 9, Masterton, 5889
Address used since 12 Jun 2011
Director 12 Jun 2011 - 04 Feb 2016
Alastair Oliver Scott
Kelburn, Wellington, 6012
Address used since 01 Jul 2014
Director 30 Apr 2008 - 04 Oct 2014
Bruce Charles Tosswill
Rd 1, Porangahau, 4291
Address used since 01 Feb 2011
Director 01 Feb 2011 - 12 Jun 2011
James Campbell Lockhart
269 Lethbridge Road, Rd 9, Fielding 4779,
Address used since 21 Jun 2009
Director 21 Jun 2009 - 28 Mar 2011
Michael James Fleming
Templeton, Christchurch, 8042
Address used since 27 Mar 2009
Director 27 Mar 2009 - 25 Jun 2010
Lorna Kaye Napier
Masterton,
Address used since 02 Jun 2004
Director 30 Mar 2000 - 27 Mar 2009
Darren Robert Perry
56 Brown Street, Ponsonby, Auckland,
Address used since 30 Apr 2008
Director 30 Apr 2008 - 27 Mar 2009
Alexander Henry Clark
Martinborough-masterton Road, Gladstone, Masterton,
Address used since 30 Mar 2000
Director 30 Mar 2000 - 01 Apr 2005
Katherine Elizabeth Clark
Martinborough-masterton Road, Gladstone, Masterton,
Address used since 30 Mar 2000
Director 30 Mar 2000 - 01 Apr 2005
Addresses
Previous address Type Period
2nd Floor, 124 Queen Street, Masterton, 5810 Physical & registered 17 Jul 2013 - 16 Mar 2015
Sadler Oakly Newman, Chartered Accountants, 2 Church Street, Masterton, 5810 Physical & registered 01 Sep 2010 - 17 Jul 2013
Sadler Oakly Newman, Chartered Accountants, 2 Church Street, Masterton Registered 13 Apr 2000 - 01 Sep 2010
Sadler Oakly Newman, Chartered Accountants, 2 Church Street, Masterton Registered 12 Apr 2000 - 13 Apr 2000
Sadler Oakly Newman, Chartered Accountants, 2 Church Street, Masterton Physical 30 Mar 2000 - 01 Sep 2010
Financial Data
Financial info
82134020
Total number of Shares
August
Annual return filing month
16 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 25990040
Shareholder Name Address Period
Founders Fund Limited
Shareholder NZBN: 9429046968777
Entity (NZ Limited Company)
Masterton
Masterton
5810
01 Feb 2019 - current
Shares Allocation #2 Number of Shares: 31759480
Shareholder Name Address Period
Rankleburn Enterprises Limited
Shareholder NZBN: 9429032340525
Entity (NZ Limited Company)
Taupo
07 Apr 2009 - current
Shares Allocation #3 Number of Shares: 24384500
Shareholder Name Address Period
Heritage Farms (new Zealand) Limited
Shareholder NZBN: 9429032533514
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Graeme Napier
Individual
24 Tankersley Street
Masterton
5810
06 Aug 2004 - 01 Feb 2019
Daniel Napier
Individual
Martinborough
5784
08 Apr 2005 - 01 Feb 2019
Bellevue Industries Limited
Shareholder NZBN: 9429037307332
Company Number: 1025931
Entity
30 Mar 2000 - 06 Aug 2004
Graeme Napier
Individual
24 Tankersley Street
Masterton
5810
06 Aug 2004 - 01 Feb 2019
Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Company Number: 2227396
Entity
Masterton
5810
17 Jul 2012 - 01 Feb 2019
Graeme Norman Napier
Individual
Lansdowne
Masterton
5810
30 Mar 2000 - 01 Feb 2019
Bellevue Industries Limited
Shareholder NZBN: 9429037307332
Company Number: 1025931
Entity
30 Mar 2000 - 06 Aug 2004
Lorna Kay Napier
Individual
Lansdowne
Masterton
5810
30 Mar 2000 - 01 Feb 2019
Melissa Kaye Mackenzie
Individual
Lansdowne
Masterton
5810
08 Apr 2005 - 01 Feb 2019
Lorna Kay Napier
Individual
Lansdowne
Masterton
5810
30 Mar 2000 - 01 Feb 2019
Hua Heihei Investments Limited
Shareholder NZBN: 9429047323810
Company Number: 7322917
Entity
Chistchurch
8042
20 Mar 2019 - 17 Jun 2019
Lorna Kay Napier
Individual
Lansdowne
Masterton
5810
30 Mar 2000 - 01 Feb 2019
Location
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