General information
Hedley Farms Limited
Type: NZ Limited Company (Ltd)9429040281872
New Zealand Business Number
151966
Company Number
Registered
Company Status
Hedley Farms Limited (issued an NZ business number of 9429040281872) was started on 19 Oct 1964. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, until 24 Jul 2019. 537442 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 58654 shares (10.91% of shares), namely:
Tpc Trustees Limited (an entity) located at Glenfield, Auckland postcode 0629,
Hedley, Anna Bell (an individual) located at Ohope postcode 3121. As far as the second group is concerned, a total of 2 shareholders hold 19.67% of all shares (105737 shares); it includes
Farmit Trustees Limited (an entity) - located at 2 Commerce Street, Whakatane,
Hedley, Keli Lenore (an individual) - located at Ohope. Moving on to the third group of shareholders, share allocation (172998 shares, 32.19%) belongs to 2 entities, namely:
Farmit Trustees Limited, located at 2 Commerce Street, Whakatane (an entity),
Hedley, Keli Lenore, located at Ohope (an individual). The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered & service | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John Hedley
Ohope, 3121
Address used since 07 Sep 2021
Ohope, Ohope, 3121
Address used since 31 Jan 2019
Ohope, 3121
Address used since 25 Aug 2015 |
Director | 26 Feb 1999 - current |
|
Emma Jane Hedley
Mount Eden, Auckland, 1024
Address used since 01 Jul 2022 |
Director | 21 Aug 2002 - current |
|
Emma Hedley
Mount Eden, Auckland, 1024
Address used since 25 Aug 2015 |
Director | 21 Aug 2002 - current |
|
John Ronald Hedley
Rd 2, Opotiki, 3198
Address used since 26 Jun 2013 |
Director | 02 Jul 1990 - 28 Feb 2014 |
|
Lesley Ann Hedley
Opotiki,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 25 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 20 Apr 2016 - 24 Jul 2019 |
| 165 The Strand, Whakatane, 3120 | Physical & registered | 01 Apr 2015 - 20 Apr 2016 |
| C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki, 3122 | Physical & registered | 04 Jul 2013 - 01 Apr 2015 |
| C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Physical & registered | 07 Jul 2002 - 04 Jul 2013 |
| C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Physical | 26 Jun 2001 - 07 Jul 2002 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki | Registered | 26 Jun 2001 - 07 Jul 2002 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki | Physical | 26 Jun 2001 - 26 Jun 2001 |
| Tait Fleming, 128 Church St, Opotiki | Registered | 09 Mar 1999 - 26 Jun 2001 |
| Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki | Physical | 09 Mar 1999 - 26 Jun 2001 |
| R B Tait, 128 Church St, Opotiki | Registered | 09 Jan 1998 - 09 Mar 1999 |
Financial Data
Financial info
537442
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58654
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpc Trustees Limited Shareholder NZBN: 9429031715065 Entity (NZ Limited Company) |
Glenfield Auckland 0629 |
02 Aug 2016 - current |
|
Hedley, Anna Bell Individual |
Ohope 3121 |
30 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 105737
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmit Trustees Limited Shareholder NZBN: 9429041936306 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
25 Nov 2015 - current |
|
Hedley, Keli Lenore Individual |
Ohope 3121 |
09 Jul 2004 - current |
Shares Allocation #3 Number of Shares: 172998
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmit Trustees Limited Shareholder NZBN: 9429041936306 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
25 Nov 2015 - current |
|
Hedley, Keli Lenore Individual |
Ohope 3121 |
09 Jul 2004 - current |
Shares Allocation #4 Number of Shares: 65996
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Jonathan Leslie Individual |
Tepuke 3119 |
30 Jun 2014 - current |
|
Hedley, Melissa Jane Individual |
Tepuke 3119 |
09 Jul 2004 - current |
Shares Allocation #5 Number of Shares: 65205
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Emma Jane Individual |
Mount Eden Auckland 1024 |
09 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 68852
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Emma Jane Individual |
Mount Eden Auckland 1024 |
09 Jul 2004 - current |
|
Hedley, Amanda Louise Individual |
Ohope 3121 |
09 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Lesley Ann Individual |
Opotiki , (trustees Of Jr Hedley Family Trust) |
19 Oct 1964 - 09 Jul 2004 |
|
Hedley, John Ronald Individual |
Opotiki Trustees In The R A Hedley Family Trust |
19 Oct 1964 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Ohope Trustee In The Jjhft, In J&khft 3121 |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Ohope 3121 |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Ohope 3121 |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, John Ronald Individual |
Opotiki Trustees In The R A Hedley Family Trust |
19 Oct 1964 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
|
Verway, John Individual |
Rd2 Opotiki 3198 |
30 Jun 2014 - 02 Aug 2016 |
|
Hedley, Luke Samuel Individual |
Rd2 Opotiki Trustee In The Ab Hedley Family Trust 3198 |
30 Jun 2014 - 02 Aug 2016 |
|
Lee, Graeme Douglas Individual |
Rd 2 Opotiki Trustees Of The Ej Hedley Family Trust 3198 |
30 Jun 2014 - 02 Aug 2016 |
|
Gempton, Thorsen Individual |
Rd 2 Opotiki Trustee In The Al & Ab Hedley Fam Trust 3198 |
30 Jun 2014 - 02 Aug 2016 |
|
Hedley, Jeremy John Individual |
Ohope Ohope 3121 |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Estate Of Lesley Ann Individual |
Rd2 Opotiki 3198 |
30 Jun 2014 - 02 Aug 2016 |
|
Hedley, Jeremy John Individual |
Ohope Ohope 3121 |
09 Jul 2004 - 09 Jul 2004 |
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Company Number: 961886 Entity |
22 Jun 2010 - 25 Nov 2015 | |
|
Hedley, Lesley Ann Individual |
Opotiki , (trustees Of Jr Hedley Family Trust) |
19 Oct 1964 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Ohope Trustee In The Jjhft, In J&khft 3121 |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Ohope Trustee In The Jjhft, In J&khft 3121 |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
|
Hedley, Jeremy John Individual |
Opotiki |
09 Jul 2004 - 09 Jul 2004 |
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Company Number: 961886 Entity |
22 Jun 2010 - 25 Nov 2015 | |
|
Hedley, Estate Of John Ronald Individual |
Rd 2 Opotiki 3198 |
09 Jul 2004 - 02 Aug 2016 |
Location
Companies nearby
 |
Whakatane District Council Employees Association Incorporated C/o Whakatane District Council |
|
The Eastern Bay Of Plenty Mayoral Disaster Relief Fund Trust 14 Commerce Street |
|
Tumanako Hou Trust Whakatane 4 Canning Place |
|
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |
|
Bay Steel Contractors Limited Suite 1, 189 The Strand |