General information
A J Herbert Trustee Limited
Type: NZ Limited Company (Ltd)9429030673960
New Zealand Business Number
3815678
Company Number
Registered
Company Status
A J Herbert Trustee Limited (NZBN 9429030673960) was registered on 08 May 2012. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei, Whangarei had been their physical address, up until 07 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 07 Jun 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 19 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeremy Badham
Whangarei, 0174
Address used since 15 Sep 2017
Whangarei, 0112
Address used since 09 May 2012 |
Director | 09 May 2012 - current |
|
Vaughan Bevan Syers
Whangarei, 0173
Address used since 09 May 2012 |
Director | 09 May 2012 - current |
|
Graeme John Mathias
State Highway 1, Whangarei, 0162
Address used since 09 May 2012 |
Director | 09 May 2012 - current |
|
Anna Louise Patterson
Parahaki, Whangarei, 0112
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Alice Ruth Dombroski
Whangarei, 0178
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Peter James Magee
Whangarei, 0176
Address used since 15 May 2020 |
Director | 15 May 2020 - 19 May 2022 |
|
Grant Lindsay Currie
Whangarei, 0173
Address used since 09 Sep 2014 |
Director | 08 May 2012 - 17 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered | 30 Oct 2015 - 07 Jun 2016 |
| Mansfield Terrace, Whangarei, 0142 | Physical & registered | 11 Sep 2013 - 30 Oct 2015 |
| 35 Rathbone Street, Whangarei, 0142 | Physical & registered | 08 May 2012 - 11 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 Entity (NZ Limited Company) |
Whangarei 0140 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
123-125 Bank Street Whangarei 0140 |
08 May 2012 - 15 May 2020 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
Whangarei 0140 |
15 May 2020 - 08 Jun 2020 |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
123-125 Bank Street Whangarei 0140 |
08 May 2012 - 15 May 2020 |
Ultimate Holding Company
| Effective Date | 01 Aug 2016 |
| Name | Thomson Wilson Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1003652 |
| Country of origin | NZ |
| Address |
123-125 Bank Street Whangarei 0140 |
Location
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