General information

Hedgehope Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034020685
New Zealand Business Number
1834835
Company Number
Removed
Company Status
94155169
GST Number

Hedgehope Pastoral Limited (issued an NZBN of 9429034020685) was incorporated on 29 Jun 2006. 4 addresses are currently in use by the company: Level One, 8 Manchester Square, Feilding, 4702 (type: physical, registered). Level One, 8 Manchester Square, Feilding had been their registered address, until 03 Jul 2012. 634 shares are allocated to 29 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 55 shares (8.68 per cent of shares), namely:
Corunna Asset Management Limited (an entity) located at Hanmer Springs, Hanmer Springs postcode 7334. When considering the second group, a total of 1 shareholder holds 8.68 per cent of all shares (55 shares); it includes
Gpmg Holdings Limited (an entity) - located at New Plymouth. Next there is the third group of shareholders, share allotment (16 shares, 2.52%) belongs to 4 entities, namely:
Chrystall, Bridget Georgina, located at Havelock North (an individual),
Mackie, Gordon John, located at Havelock North (an individual),
Davidson, Anthony John, located at Havelock North (an individual). Our data was last updated on 30 Apr 2023.

Current address Type Used since
8 Manchester Square, Feilding, Feilding, 4702 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jun 2011
Level One, 8 Manchester Square, Feilding, 4702 Physical & registered & service 03 Jul 2012
Contact info
info@myfarm.co.nz
Email
Directors
Name and Address Role Period
Richard Barton Adams
Remuera, Auckland, 1050
Address used since 07 Jun 2016
Director 01 Aug 2006 - current
Kevin John Mclaughlan
Rd 1, Queenstown, 9371
Address used since 07 Jun 2016
Director 01 Aug 2006 - current
Anthony John Davidson
Havelock North, Havelock North, 4130
Address used since 07 Jun 2016
Director 01 Aug 2006 - current
Kerry James Coulton
New Plymouth, 4310
Address used since 02 Jun 2017
New Plymouth, 4310
Address used since 19 Aug 2014
Director 01 Aug 2006 - current
Sandra Carol Phippen
Rd 5, Feilding, 4775
Address used since 07 Jun 2016
Director 01 Aug 2006 - current
Graham Leslie Mccracken
Rd, Helensville, 0875
Address used since 07 Jun 2016
Director 01 Aug 2006 - current
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 01 Aug 2006
Director 01 Aug 2006 - current
Ronald Leslie Scott
New Plymouth, New Plymouth, 4310
Address used since 07 Jun 2016
Director 01 Aug 2006 - current
Russell John Foster
Rd 9, Invercargill, 9879
Address used since 13 Aug 2014
Director 22 Mar 2007 - current
Lester Robert Howden
Milton, 9292
Address used since 22 May 2007
Director 22 May 2007 - 19 May 2014
Colin Stephen De Freyne
Mission Bay, Auckland,
Address used since 01 Aug 2006
Director 01 Aug 2006 - 26 Sep 2012
Alexander James Taylor
Rd 2 Hastings,
Address used since 01 Aug 2006
Director 01 Aug 2006 - 14 Aug 2009
Andrew James Richardson
Kaupokonui, Manaia,
Address used since 01 Aug 2006
Director 01 Aug 2006 - 17 Jun 2008
Lawrence Henry Voorend
Morrinsville,
Address used since 01 Aug 2006
Director 01 Aug 2006 - 31 Mar 2007
Andrew Frederick Watters
R D 5, Feilding,
Address used since 29 Jun 2006
Director 29 Jun 2006 - 01 Aug 2006
Addresses
Previous address Type Period
Level One, 8 Manchester Square, Feilding, 4740 Registered & physical 29 Jun 2011 - 03 Jul 2012
76 Fergusson Street, Feilding Registered & physical 20 Mar 2008 - 29 Jun 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 20 Mar 2008
Coffey Davidson, 303n Karamu Road, Hastings Physical & registered 01 Aug 2006 - 01 Aug 2007
8 Manchester Square, Feilding Physical & registered 29 Jun 2006 - 01 Aug 2006
Financial Data
Financial info
634
Total number of Shares
June
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Corunna Asset Management Limited
Shareholder NZBN: 9429034703311
Entity (NZ Limited Company)
Hanmer Springs
Hanmer Springs
7334
09 Sep 2019 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Gpmg Holdings Limited
Shareholder NZBN: 9429036855643
Entity (NZ Limited Company)
New Plymouth
8245
09 Sep 2019 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Chrystall, Bridget Georgina
Individual
Havelock North
06 Mar 2007 - current
Mackie, Gordon John
Individual
Havelock North
06 Mar 2007 - current
Davidson, Anthony John
Individual
Havelock North
06 Mar 2007 - current
Davidson, Anna Maria
Individual
Havelock North
06 Mar 2007 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
Foster, Pauline Maree
Individual
Rd 9
Invercargill
9879
06 Mar 2007 - current
Foster, Russell John
Individual
Rd 9
Invercargill
9879
06 Mar 2007 - current
Shares Allocation #5 Number of Shares: 16
Shareholder Name Address Period
Phippen, Sandra Carol
Individual
Rd 5, Feilding
06 Mar 2007 - current
Phippen, Michael Paul
Individual
R D 5
Feilding
06 Mar 2007 - current
Shares Allocation #6 Number of Shares: 47
Shareholder Name Address Period
Constellation Trust Company Limited
Shareholder NZBN: 9429030300101
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
29 Aug 2014 - current
Shares Allocation #7 Number of Shares: 58
Shareholder Name Address Period
Lochnorrie Enterprises Limited
Shareholder NZBN: 9429037418793
Entity (NZ Limited Company)
Rd 2
Helensville
0875
06 Mar 2007 - current
Shares Allocation #8 Number of Shares: 27
Shareholder Name Address Period
Heretaunga Trustees (2012) Limited
Shareholder NZBN: 9429030682801
Entity (NZ Limited Company)
Hastings
Null 4122
02 Oct 2013 - current
Webb, David Robert
Individual
Rd 2
Hastings
4172
02 Oct 2013 - current
Taylor, Alexander James
Individual
Rd 2
Hastings
4172
06 Mar 2007 - current
Shares Allocation #9 Number of Shares: 140
Shareholder Name Address Period
Adams, Allison Ruth
Individual
Remuera
Auckland
06 Mar 2007 - current
Adams, Richard Barton
Individual
Remuera
Auckland
06 Mar 2007 - current
Shares Allocation #10 Number of Shares: 20
Shareholder Name Address Period
Thomson, Lindsay James
Individual
Masterton
5840
06 Mar 2007 - current
Gould, Brett
Individual
Masterton
5840
06 Mar 2007 - current
Gould, Rosemary
Individual
Masterton
5840
06 Mar 2007 - current
Shares Allocation #11 Number of Shares: 18
Shareholder Name Address Period
Herbert, Shane Charles
Individual
Arthurs Point
Queenstown
06 Mar 2007 - current
Smith, Kathryn Laura
Individual
Arthurs Point
Queenstown
06 Mar 2007 - current
Mclaughlan, Kevin John
Individual
Arthurs Point
Queenstown
06 Mar 2007 - current
Shares Allocation #12 Number of Shares: 16
Shareholder Name Address Period
De Freyne, Colin Stephen
Individual
Mission Bay
Auckland
06 Mar 2007 - current
Shares Allocation #13 Number of Shares: 56
Shareholder Name Address Period
Coulton, Kerry
Individual
New Plymouth
4310
09 Sep 2019 - current
Coulton, Lyn
Individual
New Plymouth
4310
09 Sep 2019 - current
Shares Allocation #14 Number of Shares: 45
Shareholder Name Address Period
Ebert, Stephen Robert
Individual
New Plymouth
06 Mar 2007 - current
Scott, Ronald Leslie
Individual
New Plymouth
06 Mar 2007 - current
Scott, Lois Margaret
Individual
New Plymouth
06 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Watters, Andrew Frederick
Individual
R D 5, Feilding
29 Jun 2006 - 24 Aug 2006
Evans Randall Holdings Limited
Shareholder NZBN: 9429036278183
Company Number: 1248562
Entity
New Plymouth
4310
06 Mar 2007 - 09 Sep 2019
Taylor, Helen Margaret
Individual
Hastings
4120
06 Mar 2007 - 29 Aug 2014
Settlin Downs Limited
Shareholder NZBN: 9429033449098
Company Number: 1934181
Entity
11 Jun 2007 - 20 May 2014
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
06 Mar 2007 - 11 Jun 2007
Evans Randall Holdings Limited
Shareholder NZBN: 9429036278183
Company Number: 1248562
Entity
New Plymouth
4310
06 Mar 2007 - 09 Sep 2019
Voorend, Elisabeth Johanna
Individual
Morrinsville
06 Mar 2007 - 06 Mar 2007
Richardson, Barbara Joan
Individual
Kaupokonui
Manaia
06 Mar 2007 - 11 Jun 2007
Voorend, Lawrence Henry
Individual
Morrinsville
06 Mar 2007 - 06 Mar 2007
Settlin Downs Limited
Shareholder NZBN: 9429033449098
Company Number: 1934181
Entity
11 Jun 2007 - 20 May 2014
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
06 Mar 2007 - 02 Oct 2013
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
06 Mar 2007 - 11 Jun 2007
Ballantyne, Robyn Louise
Individual
Mission Bay
Auckland
06 Mar 2007 - 29 Aug 2014
Ballantyne, David Alexander
Individual
Mission Bay
Auckland
06 Mar 2007 - 29 Aug 2014
Richardson, Andrew James
Individual
Kaupokonui
Manaia
06 Mar 2007 - 11 Jun 2007
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
06 Mar 2007 - 02 Oct 2013
Dillon, Louise Anne
Individual
Mahora
Hastings
4120
02 Oct 2013 - 29 Aug 2014
Location