General information
Shepherd Hensman Limited
Type: NZ Limited Company (Ltd)9429037917722
New Zealand Business Number
893351
Company Number
Registered
Company Status
Shepherd Hensman Limited (issued a business number of 9429037917722) was launched on 09 Feb 1998. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings had been their registered address, until 04 Dec 2008. Shepherd Hensman Limited used more names, namely: Atkinson Shepherd Hensman Limited from 09 Feb 1998 to 13 May 2008. 75000 shares are issued to 20 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 6749 shares (9% of shares), namely:
Blunsdon Investments Limited (an entity) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 18% of all shares (13499 shares); it includes
Bashnick, Rory Charles (an individual) - located at Havelock North, Havelock North,
Bashnick, Rachel Marie (a director) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Blunsdon, Scott Joseph, located at Taradale, Napier (an individual). Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 04 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Colin Hensman
Havelock North, 4130
Address used since 26 Nov 2015 |
Director | 09 Feb 1998 - current |
|
Douglas William Bradshaw
Havelock North, 4130
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Rachel Marie Bashnick
Havelock North, Havelock North, 4130
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Ilana Marie White
Taradale, Napier, 4112
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 01 Apr 2024 |
|
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 09 Feb 1998 |
Director | 09 Feb 1998 - 01 Apr 2023 |
|
Janice Helen Atkinson
Rd 3, Napier,
Address used since 30 Nov 2006 |
Director | 09 Feb 1998 - 30 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings | Registered | 12 Apr 2000 - 04 Dec 2008 |
| Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings | Physical | 09 Feb 1998 - 04 Dec 2008 |
Financial Data
Financial info
75000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6749
| Shareholder Name | Address | Period |
|---|---|---|
|
Blunsdon Investments Limited Shareholder NZBN: 9429051826086 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 13499
| Shareholder Name | Address | Period |
|---|---|---|
|
Bashnick, Rory Charles Individual |
Havelock North Havelock North 4130 |
22 Apr 2022 - current |
|
Bashnick, Rachel Marie Director |
Havelock North Havelock North 4130 |
22 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blunsdon, Scott Joseph Individual |
Taradale Napier 4112 |
04 May 2020 - current |
Shares Allocation #4 Number of Shares: 20999
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Shannon Tepia Individual |
Havelock North 4130 |
24 Apr 2015 - current |
|
Bradshaw, Douglas William Individual |
Havelock North 4130 |
24 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 3749
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
11 Dec 2007 - current |
|
Richards, Alastair Brendon Individual |
Greenmeadows Napier 4112 |
11 Dec 2007 - current |
|
Richards, Deborah Jane Individual |
Greenmeadows Napier 4112 |
11 Dec 2007 - current |
Shares Allocation #6 Number of Shares: 26249
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Peter Colin Individual |
Havelock North 4130 |
11 Dec 2007 - current |
|
Hensman, Katrine Margaret Faulknor Individual |
Havelock North 4130 |
26 Nov 2003 - current |
|
Shepherd, Stephen Robert Individual |
Taradale Napier 4112 |
26 Nov 2003 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bashnick, Rachel Marie Director |
Havelock North Havelock North 4130 |
22 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Peter Colin Individual |
Havelock North 4130 |
09 Feb 1998 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Ilana Marie Individual |
Taradale Napier 4112 |
24 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 3749
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Ilana Marie Individual |
Taradale Napier 4112 |
24 Apr 2015 - current |
|
Shotter, Brent Russell Individual |
Taradale Napier 4112 |
24 Apr 2015 - current |
|
Sh 4 Trustee Limited Shareholder NZBN: 9429030187429 Entity (NZ Limited Company) |
Hastings Null 4122 |
24 Apr 2015 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Deborah Jane Individual |
Greenmeadows Napier 4112 |
11 Dec 2007 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Douglas William Individual |
Havelock North 4130 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Stephen Robert Individual |
Taradale Napier 4112 |
09 Feb 1998 - 05 May 2023 |
|
Bone, Kristyn Alyce Individual |
R D 1 Hastings |
21 Nov 2005 - 30 Nov 2006 |
|
Te Kowhai Limited Other |
Hastings |
09 Feb 1998 - 05 May 2023 |
|
Te Kowhai Limited Other |
Hastings |
09 Feb 1998 - 05 May 2023 |
|
Te Kowhai Limited Other |
Hastings |
09 Feb 1998 - 05 May 2023 |
|
Te Kowhai Limited Other |
Hastings |
09 Feb 1998 - 05 May 2023 |
|
Te Kowhai Limited Other |
Hastings |
09 Feb 1998 - 05 May 2023 |
|
Marotta, Fiore Robert Individual |
Havelock North Havelock North 4130 |
21 May 2012 - 21 Oct 2015 |
|
Jeffares, Kelvin Barry Individual |
Meeanee Napier |
21 Nov 2005 - 21 Nov 2005 |
|
Atkinson, Janice Helen Individual |
Rd 3 Napier |
09 Feb 1998 - 30 Nov 2006 |
|
Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 Company Number: 2257434 Entity |
21 May 2012 - 21 Oct 2015 | |
|
Moroney, John Allan Individual |
R D 1 Hastings |
21 Nov 2005 - 30 Nov 2006 |
|
Jaggard, Michelle Anne Individual |
Taradale Napier 4112 |
21 Nov 2005 - 04 Apr 2017 |
|
Errington-jeffares, Deborah Individual |
Meeanee Napier |
21 Nov 2005 - 21 Nov 2005 |
|
Biggs, David Stephen Individual |
Paraparaumu Paraparaumu 5032 |
21 Nov 2005 - 04 Apr 2017 |
|
Marotta, Michelle Ann Individual |
Havelock North Havelock North 4130 |
21 May 2012 - 21 Oct 2015 |
|
Null - Nedlands Limited Other |
26 Nov 2003 - 26 Nov 2003 | |
|
Null - Taap Management No 1 Ltd Other |
26 Nov 2003 - 26 Nov 2003 | |
|
Jaggard, Russell Patrick Individual |
Taradale Napier 4112 |
21 Nov 2005 - 04 Apr 2017 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
26 Nov 2003 - 30 Nov 2006 | |
|
Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 Company Number: 2257434 Entity |
21 May 2012 - 21 Oct 2015 | |
|
Atkinson, Paul Ronald Individual |
Hastings |
26 Nov 2003 - 30 Nov 2006 |
|
Bone, David Eric Individual |
R D 1 Hastings |
21 Nov 2005 - 30 Nov 2006 |
|
Nedlands Limited Other |
26 Nov 2003 - 26 Nov 2003 | |
|
Taap Management No 1 Ltd Other |
26 Nov 2003 - 26 Nov 2003 | |
|
Hensman, Steven Trevor Individual |
Havelock North |
26 Nov 2003 - 30 Nov 2006 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
26 Nov 2003 - 30 Nov 2006 |
Location
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