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General information

Herdovus Limited

Type: NZ Limited Company (Ltd)
9429036264483
New Zealand Business Number
1251105
Company Number
Registered
Company Status

Herdovus Limited (issued a business number of 9429036264483) was launched on 31 Oct 2002. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up to 16 May 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Henshaw, Anne-Maree (an individual) located at Ikawai, Waimate postcode 7979. When considering the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Hc Trustees 2011 Limited (an entity) - located at Timaru, Null,
Henshaw, Paul Angus (an individual) - located at Ikawai, Waimate,
Henshaw, Anne-Maree (an individual) - located at Ikawai, Waimate. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Henshaw, Paul Angus, located at Ikawai, Waimate (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered & physical & service 16 May 2011
Last updated:
Directors
Name and Address Role Period
Paul Angus Henshaw
Ikawai, Waimate, 7979
Address used since 10 May 2016
Director 31 Oct 2002 - current
Anne-maree Henshaw
Ikawai, Waimate, 7979
Address used since 10 May 2016
Director 31 Oct 2002 - current
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Registered & physical 31 May 2010 - 16 May 2011
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 28 Apr 2008 - 31 May 2010
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 17 May 2005 - 28 Apr 2008
At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 31 Oct 2002 - 17 May 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Henshaw, Anne-maree
Individual 		Ikawai
Waimate
7979 		31 Oct 2002 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Entity (NZ Limited Company) 		Timaru
Null 7940 		25 Jan 2012 - current
Henshaw, Paul Angus
Individual 		Ikawai
Waimate
7979 		31 Oct 2002 - current
Henshaw, Anne-maree
Individual 		Ikawai
Waimate
7979 		31 Oct 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Henshaw, Paul Angus
Individual 		Ikawai
Waimate
7979 		31 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		31 Oct 2002 - 25 Jan 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		31 Oct 2002 - 25 Jan 2012
Location
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