General information

Hereford Park Limited

Type: NZ Limited Company (Ltd)
9429042068464
New Zealand Business Number
5846810
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Hereford Park Limited (NZBN 9429042068464) was registered on 17 Nov 2015. 2 addresses are currently in use by the company: 15 Oxford Street, Te Puke, Te Puke, 3119 (type: physical, registered). Cnr Queen & Oxford Streets, Te Puke had been their registered address, up until 12 Oct 2022. 120 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Mcfadden, Ryan Patrick (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Burt, Nathan Roy (a director) - located at Rd 6, Pongakawa. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Maisey, Derek James, located at Herne Bay, Auckland (a director). "Kiwifruit growing" (business classification A013210) is the category the ABS issued Hereford Park Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
15 Oxford Street, Te Puke, Te Puke, 3119 Physical & registered & service 12 Oct 2022
Contact info
herefordpark@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ryan Patrick Mcfadden
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Nov 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2019
Director 17 Nov 2015 - current
Nathan Roy Burt
Rd 6, Pongakawa, 3186
Address used since 04 Oct 2022
Rd 6, Te Puke, 3186
Address used since 17 Nov 2015
Director 17 Nov 2015 - current
Derek James Maisey
Herne Bay, Auckland, 1011
Address used since 04 Oct 2022
Herne Bay, Auckland, 1011
Address used since 03 Oct 2017
Papamoa Beach, Papamoa, 3118
Address used since 17 Nov 2015
Director 17 Nov 2015 - current
Addresses
Principal place of activity
Cnr Queen & Oxford Streets , Te Puke , 3119
Previous address Type Period
Cnr Queen & Oxford Streets, Te Puke, 3119 Registered & physical 17 Nov 2015 - 12 Oct 2022
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcfadden, Ryan Patrick
Director
Mount Maunganui
Mount Maunganui
3116
17 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burt, Nathan Roy
Director
Rd 6
Pongakawa
3186
17 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maisey, Derek James
Director
Herne Bay
Auckland
1011
17 Nov 2015 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Maisey, Janie-lee
Individual
Herne Bay
Auckland
1011
31 Mar 2023 - current
Maisey, Derek James
Director
Herne Bay
Auckland
1011
17 Nov 2015 - current
Shares Allocation #5 Number of Shares: 39
Shareholder Name Address Period
Fl Trustees 2023 Limited
Shareholder NZBN: 9429050999019
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
31 Mar 2023 - current
Burt, Erina Rose
Individual
Rd 6
Pongakawa
3186
31 Mar 2023 - current
Burt, Nathan Roy
Director
Rd 6
Pongakawa
3186
17 Nov 2015 - current
Shares Allocation #6 Number of Shares: 39
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
31 Mar 2023 - current
Mcfadden, Ryan Patrick
Director
Mount Maunganui
Mount Maunganui
3116
17 Nov 2015 - current
Location
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