General information
Sherwood Farming Company Limited
Type: NZ Limited Company (Ltd)9429038850868
New Zealand Business Number
587374
Company Number
Registered
Company Status
Sherwood Farming Company Limited (New Zealand Business Number 9429038850868) was incorporated on 29 Jun 1993. 1 address is currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 01 Nov 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
White Group Holdings Limited (an entity) located at Palmerston North postcode 4414. Our information was updated on 14 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 01 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Wilder White
Rd 1, Takapau, 4286
Address used since 12 May 2015 |
Director | 29 Jun 1993 - current |
|
Jane Miriam Bayly White
Rd 1, Takapau, 4286
Address used since 12 May 2015 |
Director | 01 Oct 1993 - current |
|
William Thomas Bayly White
Rd 1, Ongaonga, 4278
Address used since 30 May 2016
Rd 1, Takapau, 4286
Address used since 20 May 2019 |
Director | 11 Mar 2014 - current |
|
Irene Rita White
Takapau,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 05 Jul 2013 |
|
Timothy John Mason
Waipukurau,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 10 Nov 2006 |
|
John Wilder White
Takapau, Central Hawkes Bay,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 01 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4120 | Physical & registered | 15 Aug 2018 - 01 Nov 2019 |
| 633 Main Street, Palmerston North, 4414 | Physical & registered | 19 Mar 2014 - 15 Aug 2018 |
| C/-mackrell Limited, Chartered Accountants, 633 Main Street, Palmerston North | Physical & registered | 03 Dec 2007 - 19 Mar 2014 |
| Brown Webb Richardson Ltd, 111 Avenue Road, Hastings | Physical | 16 Apr 2003 - 03 Dec 2007 |
| Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Road, Hastings | Registered | 16 Apr 2003 - 03 Dec 2007 |
| Richardson Epplett & Partners, 120 E Queen Street, Hastings | Physical | 28 Apr 1999 - 16 Apr 2003 |
| C/- Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau | Registered | 31 May 1995 - 16 Apr 2003 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
20 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
White Group Holdings Limited Shareholder NZBN: 9429034159118 Entity (NZ Limited Company) |
Palmerston North 4414 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiti Holdings Limited Shareholder NZBN: 9429041182109 Company Number: 5120541 Entity |
24 Nov 2014 - 22 Nov 2016 | |
|
Tracy Marie White Individual |
Rd 1 Takapau 4286 |
24 Nov 2014 - 22 Nov 2016 |
|
Barnsdale Farming Co. Limited Shareholder NZBN: 9429035622130 Company Number: 1468092 Entity |
27 Apr 2007 - 20 Apr 2016 | |
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
16 Jun 2011 - 22 Nov 2016 | |
|
Mangaonuku Farming Company Limited Shareholder NZBN: 9429039368799 Company Number: 419901 Entity |
29 Jun 1993 - 27 Apr 2007 | |
|
Waiti Holdings Limited Shareholder NZBN: 9429041182109 Company Number: 5120541 Entity |
24 Nov 2014 - 22 Nov 2016 | |
|
Mangaonuku Farming Company Limited Shareholder NZBN: 9429039368799 Company Number: 419901 Entity |
29 Jun 1993 - 27 Apr 2007 | |
|
Wellwood Digby Livingston Individual |
Rd 3 Waipukurau 4283 |
11 Jul 2013 - 22 Nov 2016 |
|
Kenneth Ian Mackrell Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 1993 - 22 Nov 2016 |
|
Hamish Bayly De Lautour Individual |
R D 2 Waipukurau 4282 |
29 Jun 1993 - 22 Nov 2016 |
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
16 Jun 2011 - 22 Nov 2016 | |
|
Barnsdale Farming Co. Limited Shareholder NZBN: 9429035622130 Company Number: 1468092 Entity |
27 Apr 2007 - 20 Apr 2016 | |
|
Lawrence Wilder White Individual |
Rd 1 Takapau 4286 |
29 Jun 1993 - 22 Nov 2016 |
|
Lawrence Wilder White Individual |
Rd 1 Takapau 4286 |
29 Jun 1993 - 22 Nov 2016 |
|
Ivan Lawrence Richardson Individual |
Taradale |
29 Jun 1993 - 11 Jul 2013 |
|
Thomas John Wilder White Individual |
R D 1 Takapau |
29 Jun 1993 - 11 Jul 2013 |
|
Irene Rita White Individual |
Waipukurau Waipukurau 4200 |
29 Jun 1993 - 24 Nov 2014 |
|
Edward Andrew White Individual |
Rd 1 Takapau 4286 |
24 Nov 2014 - 22 Nov 2016 |
|
Jane Miriam Bayly White Director |
Rd 1 Takapau 4286 |
16 Jun 2011 - 22 Nov 2016 |
Location
Companies nearby
 |
Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |