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General information

Herd Homes Limited

Type: NZ Limited Company (Ltd)
9429036689675
New Zealand Business Number
1176802
Company Number
Registered
Company Status

Herd Homes Limited (issued an NZ business identifier of 9429036689675) was incorporated on 29 Nov 2001. 2 addresses are currently in use by the company: 2443 State Highway 1, Rd 1, Whangarei, 0171 (type: registered, physical). State Highway 1, Mata, Whangarei had been their registered address, up to 26 Feb 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Pow, Kathleen Ann (an individual) located at Rd 1, Whangarei postcode 0171,
Yhpj Trustees (2005) Limited (an entity) located at Whangarei,
Pow, Thomas George (an individual) located at Rd 1, Whangarei postcode 0171. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Pow, Thomas George (an individual) - located at Rd 1, Whangarei. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Pow, Kathleen Ann, located at Rd 1, Whangarei (an individual). Our data was updated on 06 Apr 2024.

Current address Type Used since
2443 State Highway 1, Rd 1, Whangarei, 0171 Registered & physical & service 26 Feb 2016
Last updated:
Directors
Name and Address Role Period
Kathleen Ann Pow
Rd 1, Whangarei, 0171
Address used since 18 Feb 2016
Director 29 Nov 2001 - current
Thomas George Pow
Rd 1, Whangarei, 0171
Address used since 18 Feb 2016
Director 29 Nov 2001 - current
Addresses
Previous address Type Period
State Highway 1, Mata, Whangarei Registered & physical 29 Nov 2001 - 26 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pow, Kathleen Ann
Individual 		Rd 1
Whangarei
0171 		19 Mar 2007 - current
Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Entity (NZ Limited Company) 		Whangarei
 19 Mar 2007 - current
Pow, Thomas George
Individual 		Rd 1
Whangarei
0171 		19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pow, Thomas George
Individual 		Rd 1
Whangarei
0171 		29 Nov 2001 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pow, Kathleen Ann
Individual 		Rd 1
Whangarei
0171 		29 Nov 2001 - current
Location
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