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General information

Herdson Horses Limited

Type: NZ Limited Company (Ltd)
9429038446726
New Zealand Business Number
687745
Company Number
Registered
Company Status

Herdson Horses Limited (issued an NZ business identifier of 9429038446726) was launched on 07 Aug 1995. 4 addresses are currently in use by the company: Level 5, 110 Symonds Streets, Grafton, Auckland, 1010 (type: registered, service). Level 4, 21 Queen Street, Auckland had been their registered address, up until 21 Jul 2023. Herdson Horses Limited used more names, namely: Herdson Holiday Limited from 07 Aug 1995 to 23 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Herdson, Peter Alexander (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Herdson, Ingrid Maria (an individual) - located at Rd 2, Clevedon. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 18 Sep 2017
Level 5, 110 Symonds Streets, Grafton, Auckland, 1010 Registered & service 21 Jul 2023
Last updated:
Directors
Name and Address Role Period
Peter Alexander Herdson
Parnell, Auckland, 1052
Address used since 08 Apr 2022
Remuera, Auckland, 1050
Address used since 29 Mar 2004
Director 07 Aug 1995 - current
Ingrid Maria Herdson
Rd 2, Clevedon, 2582
Address used since 29 Mar 2004
Remuera, Auckland, 1050
Address used since 29 Mar 2004
Director 07 Aug 1995 - current
Addresses
Previous address Type Period
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 11 May 2023 - 21 Jul 2023
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 10 Oct 2012 - 18 Sep 2017
C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered & physical 28 May 2004 - 10 Oct 2012
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland Physical & registered 16 Sep 2003 - 28 May 2004
C/- Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland Registered 02 Jun 2001 - 16 Sep 2003
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland Physical 02 Jun 2001 - 16 Sep 2003
C/- Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland Physical 02 Jun 2001 - 02 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Herdson, Peter Alexander
Individual 		Parnell
Auckland
1052 		07 Aug 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herdson, Ingrid Maria
Individual 		Rd 2
Clevedon
2582 		07 Aug 1995 - current
Location
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