Heritage Valley Farms Limited
Type: NZ Limited Company (Ltd)Heritage Valley Farms Limited (issued an NZ business number of 9429036503452) was started on 13 May 2002. 2 addresses are in use by the company: 462 Horsham Downs Road, Rd 1, Hamilton, 3281 (type: registered, physical). 93 Maniapoto Street, Otorohanga had been their physical address, up to 17 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 75 shares (75% of shares), namely:
Msca Trustees (2014) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Henderson, Lynette Eva (an individual) located at R D 1, Hamilton postcode 3281,
Henderson, Neville James (an individual) located at R D 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 13% of all shares (exactly 13 shares); it includes
Henderson, Neville James (an individual) - located at R D 1, Hamilton. Moving on to the 3rd group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Henderson, Lynette Eva, located at R D 1, Hamilton (an individual). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 462 Horsham Downs Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 17 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville James Henderson
Rd 1, Hamilton, 3281
Address used since 10 Nov 2020
R D 1, Hamilton, 3281
Address used since 04 Nov 2010 |
Director | 13 May 2002 - current |
|
Lynette Eva Henderson
Rd 1, Hamilton, 3281
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Richard James Henderson
R D 1, Hamilton, 3281
Address used since 04 Nov 2010 |
Director | 13 May 2002 - 01 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Physical & registered | 12 Nov 2010 - 17 Nov 2015 |
| Flett Mckenzie Strawbridge, 93 Maniapoto St, Otorohanga | Physical & registered | 17 Mar 2005 - 12 Nov 2010 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical & registered | 13 May 2002 - 17 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msca Trustees (2014) Limited Shareholder NZBN: 9429031616225 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
18 Nov 2016 - current |
|
Henderson, Lynette Eva Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - current |
|
Henderson, Neville James Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Neville James Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Lynette Eva Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell, Bruce Wylie Individual |
Pukete Hamilton 3200 |
13 May 2002 - 18 Nov 2016 |
|
Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 Entity |
04 Nov 2010 - 12 Nov 2014 | |
|
Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 Entity |
22 Mar 2010 - 04 Nov 2010 | |
|
Henderson, Richard James Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 12 Nov 2014 |
|
Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 Entity |
22 Mar 2010 - 04 Nov 2010 | |
|
Green Pastures Farming Limited Shareholder NZBN: 9429032438482 Company Number: 2199639 Entity |
04 Nov 2010 - 12 Nov 2014 | |
|
Henderson, Vanessa Ann Individual |
R D 1 Hamilton 3281 |
14 Nov 2003 - 12 Nov 2014 |
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