Herne Bay Management Limited
Type: NZ Limited Company (Ltd)Herne Bay Management Limited (issued a New Zealand Business Number of 9429039584366) was started on 15 Jun 1987. 2 addresses are in use by the company: 6 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Terrace, Epsom, Auckland had been their registered address, up to 29 Mar 2021. Herne Bay Management Limited used more aliases, namely: Herne Bay Photomat Limited from 15 Jun 1987 to 19 Jun 2007. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Dowdle, Adrian (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Dowdle, Jenny Lee (an individual) - located at Parnell, Auckland,
Dowdle, Elliot Edward Ralph (an individual) - located at Parnell, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dowdle, Thomas Mark, located at Parnell, Auckland (an individual). Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7a Gardner Road, Epsom, Auckland, 1023 | Service & physical | 18 Mar 2013 |
| 6 Heather Street, Parnell, Auckland, 1052 | Registered | 29 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Elliot Edward Dowdle
Street, Auckland, 1052
Address used since 01 Jan 2021
Epsom, Auckland, 1023
Address used since 24 Feb 2015
Terrace, Auckland, 1052
Address used since 06 May 2020 |
Director | 07 Jun 2000 - current |
|
Brian Edward Dowdle
Orakei, Auckland 5,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 07 Jun 2000 |
|
Grey Durant Hudson
Herne Bay, Auckland,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 15 Feb 1994 |
| 6 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Terrace, Epsom, Auckland, 1052 | Registered | 14 May 2020 - 29 Mar 2021 |
| 7a Gardner Road, Epsom, Auckland, 1023 | Registered | 08 Apr 2008 - 14 May 2020 |
| 7 Gardner Road, Epsom, Auckland | Physical | 14 Feb 2008 - 18 Mar 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Auckland | Physical | 13 Feb 2008 - 14 Feb 2008 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 08 Mar 2007 - 08 Apr 2008 |
| 14 King Edward Avenue, Epsom, Auckland | Physical | 17 Aug 2005 - 13 Feb 2008 |
| 26 Mays Street, Devonport, Auckland | Registered | 25 Jun 2004 - 08 Mar 2007 |
| 26 Mays Street, Devonport Auckland | Physical | 25 Jun 2004 - 17 Aug 2005 |
| 14 King Edward Avenue, Epsom, Auckland | Physical | 20 May 1997 - 25 Jun 2004 |
| C/o Vernon Kennerley, 207 Broadway, Newmarket, Auckland | Registered | 01 Jan 1995 - 25 Jun 2004 |
| 184 Jervois Road, Herne Bay, Auckland | Registered | 24 Dec 1993 - 01 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Adrian Individual |
Parnell Auckland 1052 |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Jenny Lee Individual |
Parnell Auckland 1052 |
20 Mar 2009 - current |
|
Dowdle, Elliot Edward Ralph Individual |
Parnell Auckland 1052 |
20 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Thomas Mark Individual |
Parnell Auckland 1052 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Jenny Lee Individual |
Epsom Auckland |
05 Feb 2008 - 27 Jun 2010 |
|
Kennerley, Vernon Cecil Individual |
Epsom Auckland |
15 Jun 1987 - 27 Jun 2010 |
|
Dowdle, Elliot Edward Individual |
Epsom Auckland |
15 Jun 1987 - 27 Jun 2010 |
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