General information

Heron & Co (wairoa) Limited

Type: NZ Limited Company (Ltd)
9429037533120
New Zealand Business Number
969730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
072450361
GST Number
M693210 - Accountant
Industry classification codes with description

Heron & Co (Wairoa) Limited (New Zealand Business Number 9429037533120) was registered on 19 Jul 1999. 5 addresess are in use by the company: Box 113 Wairoa, Wairoa, Wairoa, 4160 (type: registered, postal). 173 Queen St, Wairoa had been their registered address, until 11 Oct 2019. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (60% of shares), namely:
Heron, James Millar (an individual) located at Wairoa. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 10000 shares); it includes
Heron, Shirley Ann (an individual) - located at Wairoa. "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued to Heron & Co (Wairoa) Limited. Our database was updated on 25 Sep 2024.

Current address Type Used since
173 Queen St, Wairoa Physical & service 24 Oct 2006
Po Box 113, Box 113 Wairoa, Wairoa, 4160 Postal 03 Oct 2019
173 Queen St, Wairoa, Wairoa, 4108 Office & delivery 03 Oct 2019
Box 113 Wairoa, Wairoa, Wairoa, 4160 Registered 11 Oct 2019
Contact info
64 274 444810
Phone (Phone)
jheron@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jheron@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Millar Heron
Wairoa, Wairoa, 4160
Address used since 21 Oct 2015
Director 19 Jul 1999 - current
Addresses
Other active addresses
Type Used since
Box 113 Wairoa, Wairoa, Wairoa, 4160 Registered 11 Oct 2019
Principal place of activity
173 Queen St , Wairoa , Wairoa , 4108
Previous address Type Period
173 Queen St, Wairoa Registered 24 Oct 2006 - 11 Oct 2019
42 Marine Parade, Wairoa Registered 12 Apr 2000 - 24 Oct 2006
42 Marine Parade, Wairoa Physical 19 Jul 1999 - 24 Oct 2006
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Heron, James Millar
Individual
Wairoa
19 Jul 1999 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Heron, Shirley Ann
Individual
Wairoa
19 Jul 1999 - current
Location
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