General information

Herd Properties Limited

Type: NZ Limited Company (Ltd)
9429031838856
New Zealand Business Number
2338829
Company Number
Registered
Company Status

Herd Properties Limited (issued a New Zealand Business Number of 9429031838856) was registered on 02 Nov 2009. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Herd, Christopher Aaron (an individual) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Herd, Simon Anthony (an individual) - located at Highlands Park, New Plymouth. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Simon Anthony Herd
Highlands Park, New Plymouth, 4312
Address used since 22 Sep 2011
Director 02 Nov 2009 - current
Christopher Aaron Herd
Highlands Park, New Plymouth, 4312
Address used since 17 Dec 2013
Director 17 Dec 2013 - current
Stephen Athol Smith
Highlands Park, New Plymouth, 4312
Address used since 22 Sep 2011
Director 02 Nov 2009 - 10 Jan 2014
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 02 Nov 2009 - 09 Mar 2018
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Herd, Christopher Aaron
Individual
Highlands Park
New Plymouth
4312
10 Jan 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Herd, Simon Anthony
Individual
Highlands Park
New Plymouth
4312
02 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Stephen Athol
Individual
Highlands Park
New Plymouth
4312
02 Nov 2009 - 10 Jan 2014
Location
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