General information

Herne Bay Management Limited

Type: NZ Limited Company (Ltd)
9429039584366
New Zealand Business Number
351926
Company Number
Registered
Company Status

Herne Bay Management Limited (issued a New Zealand Business Number of 9429039584366) was started on 15 Jun 1987. 2 addresses are in use by the company: 6 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Terrace, Epsom, Auckland had been their registered address, up to 29 Mar 2021. Herne Bay Management Limited used more aliases, namely: Herne Bay Photomat Limited from 15 Jun 1987 to 19 Jun 2007. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Dowdle, Elliot Edward Ralph (an individual) located at Parnell, Auckland postcode 1052,
Dowdle, Jenny Lee (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dowdle, Thomas Mark (an individual) - located at Parnell, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dowdle, Adrian, located at Parnell, Auckland (an individual). Our database was updated on 24 Feb 2024.

Current address Type Used since
7a Gardner Road, Epsom, Auckland, 1023 Service & physical 18 Mar 2013
6 Heather Street, Parnell, Auckland, 1052 Registered 29 Mar 2021
Contact info
64 021 836383
Phone (Phone)
elliot.dowdle@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Elliot Edward Dowdle
Street, Auckland, 1052
Address used since 01 Jan 2021
Epsom, Auckland, 1023
Address used since 24 Feb 2015
Terrace, Auckland, 1052
Address used since 06 May 2020
Director 07 Jun 2000 - current
Brian Edward Dowdle
Orakei, Auckland 5,
Address used since 14 Aug 1991
Director 14 Aug 1991 - 07 Jun 2000
Grey Durant Hudson
Herne Bay, Auckland,
Address used since 14 Aug 1991
Director 14 Aug 1991 - 15 Feb 1994
Addresses
Principal place of activity
6 Heather Street , Parnell , Auckland , 1052
Previous address Type Period
Terrace, Epsom, Auckland, 1052 Registered 14 May 2020 - 29 Mar 2021
7a Gardner Road, Epsom, Auckland, 1023 Registered 08 Apr 2008 - 14 May 2020
7 Gardner Road, Epsom, Auckland Physical 14 Feb 2008 - 18 Mar 2013
C/-johnston Associates, 202 Ponsonby Road, Auckland Physical 13 Feb 2008 - 14 Feb 2008
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered 08 Mar 2007 - 08 Apr 2008
14 King Edward Avenue, Epsom, Auckland Physical 17 Aug 2005 - 13 Feb 2008
26 Mays Street, Devonport, Auckland Registered 25 Jun 2004 - 08 Mar 2007
26 Mays Street, Devonport Auckland Physical 25 Jun 2004 - 17 Aug 2005
14 King Edward Avenue, Epsom, Auckland Physical 20 May 1997 - 25 Jun 2004
C/o Vernon Kennerley, 207 Broadway, Newmarket, Auckland Registered 01 Jan 1995 - 25 Jun 2004
184 Jervois Road, Herne Bay, Auckland Registered 24 Dec 1993 - 01 Jan 1995
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Dowdle, Elliot Edward Ralph
Individual
Parnell
Auckland
1052
20 Mar 2009 - current
Dowdle, Jenny Lee
Individual
Parnell
Auckland
1052
20 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dowdle, Thomas Mark
Individual
Parnell
Auckland
1052
05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dowdle, Adrian
Individual
Parnell
Auckland
1052
18 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Kennerley, Vernon Cecil
Individual
Epsom
Auckland
15 Jun 1987 - 27 Jun 2010
Dowdle, Elliot Edward
Individual
Epsom
Auckland
15 Jun 1987 - 27 Jun 2010
Dowdle, Jenny Lee
Individual
Epsom
Auckland
05 Feb 2008 - 27 Jun 2010
Location
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