General information

Stephen Herbert Limited

Type: NZ Limited Company (Ltd)
9429038514944
New Zealand Business Number
668317
Company Number
Registered
Company Status

Stephen Herbert Limited (New Zealand Business Number 9429038514944) was launched on 08 Mar 1995. 5 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 26 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Herbert, Stephen Philip (an individual) located at R D 5, Te Awamutu. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Herbert, Raelyne Anne (an individual) - located at R D 5, Te Awamutu. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Jun 2012
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 26 Jun 2018
Directors
Name and Address Role Period
Stephen Philip Herbert
R D 5, Te Awamutu, 3875
Address used since 23 Jul 2015
Director 08 Mar 1995 - current
Raelyne Anne Herbert
R D 5, Te Awamutu,
Address used since 08 Mar 1995
Director 08 Mar 1995 - 01 Sep 1997
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 26 Jun 2012 - 26 Jun 2018
C/-b D O Waikato Ltd, 73 Rostrevor Street, Hamilton, 3204 Registered & physical 27 Sep 2011 - 26 Jun 2012
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 10 Aug 2009 - 27 Sep 2011
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Registered 01 Aug 2001 - 10 Aug 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 01 Aug 2001 - 10 Aug 2009
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Physical 01 Aug 2001 - 01 Aug 2001
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Physical 08 Mar 1995 - 01 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Herbert, Stephen Philip
Individual
R D 5
Te Awamutu
08 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herbert, Raelyne Anne
Individual
R D 5
Te Awamutu
08 Mar 1995 - current
Location
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