Mark Herring Lighting Limited
Type: NZ Limited Company (Ltd)Mark Herring Lighting Limited (issued an NZ business number of 9429037340612) was started on 16 Mar 2000. 3 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, up until 23 Jul 2020. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98000 shares (98 per cent of shares), namely:
Aw Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Herring, Rebecca Jane (an individual) located at Cashmere, Christchurch postcode 8022,
Herring, Mark (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1000 shares); it includes
Herring, Mark (an individual) - located at Cashmere, Christchurch. Moving on to the third group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Herring, Rebecca Jane, located at Cashmere, Christchurch (an individual). Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Churton Drive, Wellington 6037 | Other (Address For Share Register) | 10 Feb 2010 |
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Herring
Christchurch, Canterbury, 8022
Address used since 23 Feb 2016
Cashmere, Christchurch, 8022
Address used since 23 Mar 2018 |
Director | 16 Mar 2000 - current |
|
Rebecca Jane Herring
Cashmere, Christchurch, 8022
Address used since 14 Jul 2017
Cashmere, Christchurch, 8022
Address used since 23 Mar 2018 |
Director | 14 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Apr 2018 - 23 Jul 2020 |
| 1 A Whisby Road, Christchurch, 8022 | Registered & physical | 17 Feb 2010 - 04 Apr 2018 |
| 1 A Whisby Road, Christchurch | Physical & registered | 11 May 2007 - 17 Feb 2010 |
| 111 Clarendon Tce, Christchurch | Registered | 12 Apr 2000 - 11 May 2007 |
| 111 Clarendon Tce, Christchurch | Physical | 17 Mar 2000 - 11 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Dec 2018 - current |
|
Herring, Rebecca Jane Individual |
Cashmere Christchurch 8022 |
16 Mar 2000 - current |
|
Herring, Mark Individual |
Cashmere Christchurch 8022 |
16 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Mark Individual |
Cashmere Christchurch 8022 |
16 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Rebecca Jane Individual |
Cashmere Christchurch 8022 |
16 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Lindsay Robert Individual |
Wellington 6037 |
16 Mar 2000 - 20 Dec 2018 |
|
England, Lindsay Robert Individual |
Wellington 6037 |
16 Mar 2000 - 20 Dec 2018 |
 |
Nova Traffic Management Limited Unit 2, 71 Gloucester Street |
|
Lunmar Holdings Limited Unit 12, 71 Gloucester Street |
|
Savill Eaton Investments Limited Unit 2, 71 Gloucester Street |
|
Nova Group Limited Unit 2, 71 Gloucester Street |
|
Major Oak Investment Limited Partnership Unit 12, 71 Gloucester Street |
|
Rosecharities Nz. Midgley Partners |