General information

Herd Partners Limited

Type: NZ Limited Company (Ltd)
9429030850415
New Zealand Business Number
3686277
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Herd Partners Limited (issued a New Zealand Business Number of 9429030850415) was registered on 10 Jan 2012. 3 addresses are in use by the company: 26 Rosemount Road, Rd 5 Matakana, Warkworth, 0910 (type: physical, registered). Level 1, 17 Elizabeth Street, Warkworth had been their registered address, up to 21 Feb 2020. Herd Partners Limited used other names, namely: Direct Livestock Limited from 12 Dec 2011 to 24 Feb 2016. 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Jack, Timothy Hugh (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 3 shareholders hold 98.33% of all shares (118 shares); it includes
Jack, Norman William (an individual) - located at Parnell, Auckland,
Norman Jack (a director) - located at Parnell, Auckland,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 2 entities, namely:
Jack, Norman William, located at Parnell, Auckland (an individual),
Norman Jack, located at Parnell, Auckland (a director). "Farm animal investment (not actively farming)" (business classification L662065) is the category the Australian Bureau of Statistics issued to Herd Partners Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Po Box 507, Warkworth, 0941 Postal 20 Nov 2019
26 Rosemount Road, Rd 5 Matakana, Warkworth, 0910 Physical & registered & service 21 Feb 2020
Contact info
info@herdpartners.co.nz
Email
www.herdpartners.co.nz
Website
Directors
Name and Address Role Period
Timothy Hugh Jack
Rd 5, Warkworth, 0985
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Norman William Jack
Parnell, Auckland, 1052
Address used since 10 Jan 2012
Director 10 Jan 2012 - 01 Apr 2016
Addresses
Principal place of activity
Level 1, 17 Elizabeth Street , Warkworth , 0910
Previous address Type Period
Level 1, 17 Elizabeth Street, Warkworth, 0910 Registered & physical 23 Jan 2018 - 21 Feb 2020
98 Aorangi Street, Feilding, Feilding, 4702 Physical & registered 10 Jan 2012 - 23 Jan 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jack, Timothy Hugh
Individual
Rd 5
Warkworth
0985
08 Dec 2015 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Jack, Norman William
Individual
Parnell
Auckland
1052
10 Jan 2012 - current
Norman William Jack
Director
Parnell
Auckland
1052
10 Jan 2012 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
01 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jack, Norman William
Individual
Parnell
Auckland
1052
10 Jan 2012 - current
Norman William Jack
Director
Parnell
Auckland
1052
10 Jan 2012 - current
Location
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