General information

Herd Solutions Limited

Type: NZ Limited Company (Ltd)
9429045921285
New Zealand Business Number
6215993
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Herd Solutions Limited (issued an NZ business identifier of 9429045921285) was launched on 07 Feb 2017. 2 addresses are in use by the company: 70 Maungakawa Rd, R.d.4, Cambridge, 3496 (type: registered, service). 147 Mahoe Street, Te Awamutu, Te Awamutu had been their registered address, until 18 Apr 2023. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Fremantle Trustees Limited (an entity) located at R.d.4, Cambridge postcode 3496. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (1 share); it includes
Silich, Kate (an individual) - located at Cambridge,
Silich, Dion John (a director) - located at Cambridge. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Silich, Dion John, located at Cambridge (a director). "Beef cattle farming" (business classification A014220) is the category the Australian Bureau of Statistics issued Herd Solutions Limited. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Physical 01 Jul 2022
70 Maungakawa Rd, R.d.4, Cambridge, 3496 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Dion John Silich
Cambridge, 3496
Address used since 01 Mar 2019
Director 01 Mar 2019 - current
Robert James Maxwell Rolston
Rd 1, Hikurangi, 0181
Address used since 07 Feb 2017
Director 07 Feb 2017 - 01 Mar 2019
Addresses
Previous address Type Period
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & service 01 Jul 2022 - 18 Apr 2023
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 23 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 May 2022 - 23 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 03 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 02 Mar 2020 - 01 Sep 2021
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 07 Jun 2019 - 02 Mar 2020
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 07 Feb 2017 - 07 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fremantle Trustees Limited
Shareholder NZBN: 9429047485143
Entity (NZ Limited Company)
R.d.4
Cambridge
3496
29 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silich, Kate
Individual
Cambridge
3496
29 Mar 2023 - current
Silich, Dion John
Director
Cambridge
3496
15 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Silich, Dion John
Director
Cambridge
3496
15 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Silich, Kate
Individual
Cambridge
3496
29 May 2019 - 15 Jul 2019
Sit Trustees Limited
Shareholder NZBN: 9429047485044
Company Number: 7503336
Entity
Te Awamutu
Te Awamutu
3800
15 Jul 2019 - 29 Mar 2023
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Company Number: 5566505
Entity
29 May 2019 - 15 Jul 2019
Silich, Dion
Individual
Cambridge
3496
29 May 2019 - 15 Jul 2019
Rolston, Robert James Maxwell
Individual
Rd 1
Hikurangi
0181
07 Feb 2017 - 29 May 2019
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Company Number: 5566505
Entity
29 May 2019 - 15 Jul 2019
Location
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