Hernly Farm Limited
Type: NZ Limited Company (Ltd)Hernly Farm Limited (issued an NZ business number of 9429034145470) was registered on 15 May 2006. 5 addresess are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). Vanburwray, 7 Liardet Street, New Plymouth had been their registered address, up until 10 May 2007. Hernly Farm Limited used more names, namely: Thony Farming Partnership Limited from 15 May 2006 to 15 May 2006. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 749 shares (74.9% of shares), namely:
Thony, Werner Leo (an individual) located at West Matata, Whakatane 3194,
Thony, Joan Frances (an individual) located at West Matata, Whakatane postcode 3194,
Thony Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (exactly 249 shares); it includes
Fintona Trust Limited (an entity) - located at New Plymouth, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thony, Rachael Joy, located at Inglewood, Inglewood (an individual). The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Physical & service | 15 May 2006 |
| Vanburwray, 7 Liardet Street, New Plymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 May 2006 |
| 7 Liardet Street, New Plymouth, 4310 | Registered | 10 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Werner Leo Thony
Rd 4, Whakatane, 3194
Address used since 01 Dec 2015 |
Director | 15 May 2006 - current |
|
Rachael Joy Thony
Inglewood, Inglewood, 4330
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 21 Sep 2022 |
|
Paul Allan Thony
Rd 8, Inglewood, 4388
Address used since 16 Apr 2012 |
Director | 15 May 2006 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Vanburwray, 7 Liardet Street, New Plymouth | Registered | 15 May 2006 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thony, Werner Leo Individual |
West Matata Whakatane 3194 |
15 May 2006 - current |
|
Thony, Joan Frances Individual |
West Matata Whakatane 3194 |
15 May 2006 - current |
|
Thony Trustees Limited Shareholder NZBN: 9429041341292 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
02 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fintona Trust Limited Shareholder NZBN: 9429041825563 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
02 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thony, Rachael Joy Individual |
Inglewood Inglewood 4330 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thony, Werner Leo Individual |
West Matata Whakatane 3194 |
15 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thony, Paul Allan Individual |
Rd 8 Inglewood 4388 |
15 May 2006 - 02 Sep 2015 |
|
Middleton, John Camerson Individual |
New Plymouth 4310 |
15 May 2006 - 02 Sep 2015 |
|
Thony, Paul Allan Individual |
Rd 8 Inglewood 4388 |
15 May 2006 - 02 Sep 2015 |
|
Middleton, John Cameron Individual |
New Plymouth 4310 |
15 May 2006 - 02 Sep 2015 |
|
Jones, Peter Edwin Individual |
New Plymouth |
15 May 2006 - 02 Sep 2015 |
 |
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