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
Companies nearby
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Firth Farming Limited 110 Dixon Street |
|
Pahautea Gp Limited 110 Dixon Street |
|
Ironhide Dairies Limited 110 Dixon Street |
|
Dalarna Farming Limited 110 Dixon Street |
|
Tararua Autos (2013) Limited 110 Dixon Street |
|
Gidlands Limited 110 Dixon Street |