General information
Herd Trustee Limited
Type: NZ Limited Company (Ltd)9429035670025
New Zealand Business Number
1445170
Company Number
Registered
Company Status
Herd Trustee Limited (issued an NZ business number of 9429035670025) was started on 18 Nov 2003. 2 addresses are currently in use by the company: 243D Mill Flat Road, Rd 3, Riverhead, 0793 (type: registered, physical). Unit 33, 130 Great South Road, Epsom, Auckland had been their physical address, until 19 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mooney, Shelagh Karin (an individual) located at Rd 3, Riverhead postcode 0793,
Herd, Michael Albert (an individual) located at Rd 3, Riverhead postcode 0793. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243d Mill Flat Road, Rd 3, Riverhead, 0793 | Registered & physical & service | 19 Oct 2021 |
Contact info
64 27 4918350
Phone (Phone)
michael.herd@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Albert Herd
Rd 3, Riverhead, 0793
Address used since 11 Oct 2021
Epsom, Auckland, 1051
Address used since 27 Oct 2020
Epsom, Auckland, 1051
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - current |
|
Shelagh Karin Mooney
Rd 3, Riverhead, 0793
Address used since 11 Oct 2021
Epsom, Auckland, 1051
Address used since 27 Oct 2020
Epsom, Auckland, 1051
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - current |
Addresses
Principal place of activity
| Unit 33, 130 Great South Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 33, 130 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 23 Jan 2020 - 19 Oct 2021 |
| 4 Maxfield Place, Epsom, Auckland, 1051 | Physical & registered | 06 Nov 2012 - 23 Jan 2020 |
| 4 Maxfield Place, Epsom, Auckland | Physical & registered | 18 Nov 2003 - 06 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooney, Shelagh Karin Individual |
Rd 3 Riverhead 0793 |
18 Nov 2003 - current |
|
Herd, Michael Albert Individual |
Rd 3 Riverhead 0793 |
18 Nov 2003 - current |
Location
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Astor N.z. Limited 93 Market Road |
|
Cosmos Farms Limited 9 Maxfield Place |
|
Green Ridge Living Limited 9 Maxfield Place |
|
Tsmc Trustee Limited 83 Market Road |
|
D.m.j. Enterprises Limited 2b Highwic Avenue |
|
Saint Germain Foundation Of Auckland 98 Market Road |