General information

Agricultural Machinery Taranaki Limited

Type: NZ Limited Company (Ltd)
9429040792712
New Zealand Business Number
36940
Company Number
Registered
Company Status
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description

Agricultural Machinery Taranaki Limited (issued an NZBN of 9429040792712) was registered on 16 Sep 1980. 2 addresses are in use by the company: 26 Wellington Street, Hawera, 4610 (type: physical, service). Hughson & Associates, 26 Wellington Street, Hawera had been their physical address, up until 25 Oct 2012. 116016 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 56806 shares (48.96 per cent of shares), namely:
Hermann, Cheryl Kathryn (an individual) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 51.04 per cent of all shares (59210 shares); it includes
Hermann, John Peter (an individual) - located at Hawera, Hawera. "Agricultural machinery or equipment wholesaling" (business classification F341110) is the classification the Australian Bureau of Statistics issued Agricultural Machinery Taranaki Limited. The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
26 Wellington Street, Hawera, 4610 Physical & service & registered 25 Oct 2012
Contact info
64 6 2781944
Phone (Phone)
johncheryl.hermann@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cheryl Katherine Hermann
Hawera, 4610
Address used since 21 Oct 2015
Director 06 Mar 1986 - current
Cheryl Kathryn Hermann
Hawera, 4610
Address used since 21 Oct 2015
Director 06 Mar 1986 - current
John Peter Hermann
Hawera, 4610
Address used since 21 Oct 2015
Director 20 Mar 1986 - current
Addresses
Previous address Type Period
Hughson & Associates, 26 Wellington Street, Hawera Physical 26 Sep 2007 - 25 Oct 2012
Hughson & Associates, 26 Wellinton Street, Hawera Registered 26 Sep 2007 - 25 Oct 2012
Veitch Lind & Beguely, Wellington St, Hawera Physical 28 Aug 1998 - 28 Aug 1998
David Lind, Cnr Nelson & Union Streets, Hawera Physical 28 Aug 1998 - 26 Sep 2007
Veitch Lind & Beguely, Wellington St, Hawera Registered 28 Aug 1998 - 26 Sep 2007
Financial Data
Financial info
116016
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56806
Shareholder Name Address Period
Hermann, Cheryl Kathryn
Individual
Hawera
Hawera
4610
29 Sep 2011 - current
Shares Allocation #2 Number of Shares: 59210
Shareholder Name Address Period
Hermann, John Peter
Individual
Hawera
Hawera
4610
29 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Hermann, John Peter
Individual
Hawera
16 Sep 1980 - 19 Apr 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
29 Sep 2011 - 12 Oct 2020
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
12 Oct 2020 - 19 Apr 2021
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
12 Oct 2020 - 19 Apr 2021
Hermann, Cheryl Kathryn
Individual
Hawera
16 Sep 1980 - 19 Apr 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
29 Sep 2011 - 12 Oct 2020
Humphries, Alan N
Individual
New Plymouth
16 Sep 1980 - 29 Sep 2011
Location
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