Shepherd Hensman Limited, a registered company, was registered on 09 Feb 1998. 9429037917722 is the business number it was issued. This company has been run by 6 directors: Peter Colin Hensman - an active director whose contract began on 09 Feb 1998,
Douglas William Bradshaw - an active director whose contract began on 01 Apr 2017,
Rachel Marie Bashnick - an active director whose contract began on 01 Apr 2022,
Ilana Marie White - an inactive director whose contract began on 01 Apr 2021 and was terminated on 01 Apr 2024,
Stephen Robert Shepherd - an inactive director whose contract began on 09 Feb 1998 and was terminated on 01 Apr 2023.
Updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Shepherd Hensman Limited had been using Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings as their registered address up to 04 Dec 2008.
More names for this company, as we found at BizDb, included: from 09 Feb 1998 to 13 May 2008 they were named Atkinson Shepherd Hensman Limited.
A total of 75000 shares are issued to 20 shareholders (12 groups). The first group consists of 6749 shares (9 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 13499 shares (18 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 12 Apr 2000 to 04 Dec 2008
Address: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 09 Feb 1998 to 04 Dec 2008
Basic Financial info
Total number of Shares: 75000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6749 | |||
Entity (NZ Limited Company) | Blunsdon Investments Limited Shareholder NZBN: 9429051826086 |
Hastings Hastings 4122 New Zealand |
02 Apr 2024 - |
Shares Allocation #2 Number of Shares: 13499 | |||
Individual | Bashnick, Rory Charles |
Havelock North Havelock North 4130 New Zealand |
22 Apr 2022 - |
Director | Bashnick, Rachel Marie |
Havelock North Havelock North 4130 New Zealand |
22 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Blunsdon, Scott Joseph |
Taradale Napier 4112 New Zealand |
04 May 2020 - |
Shares Allocation #4 Number of Shares: 20999 | |||
Individual | Bradshaw, Shannon Tepia |
Havelock North 4130 New Zealand |
24 Apr 2015 - |
Individual | Bradshaw, Douglas William |
Havelock North 4130 New Zealand |
24 Apr 2015 - |
Shares Allocation #5 Number of Shares: 3749 | |||
Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 |
11 Dec 2007 - |
Individual | Richards, Alastair Brendon |
Greenmeadows Napier 4112 New Zealand |
11 Dec 2007 - |
Individual | Richards, Deborah Jane |
Greenmeadows Napier 4112 New Zealand |
11 Dec 2007 - |
Shares Allocation #6 Number of Shares: 26249 | |||
Individual | Hensman, Peter Colin |
Havelock North 4130 New Zealand |
11 Dec 2007 - |
Individual | Hensman, Katrine Margaret Faulknor |
Havelock North 4130 New Zealand |
26 Nov 2003 - |
Individual | Shepherd, Stephen Robert |
Taradale Napier 4112 New Zealand |
26 Nov 2003 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Bashnick, Rachel Marie |
Havelock North Havelock North 4130 New Zealand |
22 Apr 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Hensman, Peter Colin |
Havelock North 4130 New Zealand |
09 Feb 1998 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | White, Ilana Marie |
Taradale Napier 4112 New Zealand |
24 Apr 2015 - |
Shares Allocation #10 Number of Shares: 3749 | |||
Individual | White, Ilana Marie |
Taradale Napier 4112 New Zealand |
24 Apr 2015 - |
Individual | Shotter, Brent Russell |
Taradale Napier 4112 New Zealand |
24 Apr 2015 - |
Entity (NZ Limited Company) | Sh 4 Trustee Limited Shareholder NZBN: 9429030187429 |
Hastings Null 4122 New Zealand |
24 Apr 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Richards, Deborah Jane |
Greenmeadows Napier 4112 New Zealand |
11 Dec 2007 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Bradshaw, Douglas William |
Havelock North 4130 New Zealand |
24 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shepherd, Stephen Robert |
Taradale Napier 4112 New Zealand |
09 Feb 1998 - 05 May 2023 |
Individual | Bone, Kristyn Alyce |
R D 1 Hastings |
21 Nov 2005 - 30 Nov 2006 |
Other | Te Kowhai Limited |
Hastings |
09 Feb 1998 - 05 May 2023 |
Other | Te Kowhai Limited |
Hastings |
09 Feb 1998 - 05 May 2023 |
Other | Te Kowhai Limited |
Hastings |
09 Feb 1998 - 05 May 2023 |
Other | Te Kowhai Limited |
Hastings |
09 Feb 1998 - 05 May 2023 |
Other | Te Kowhai Limited |
Hastings |
09 Feb 1998 - 05 May 2023 |
Individual | Marotta, Fiore Robert |
Havelock North Havelock North 4130 New Zealand |
21 May 2012 - 21 Oct 2015 |
Individual | Jeffares, Kelvin Barry |
Meeanee Napier |
21 Nov 2005 - 21 Nov 2005 |
Individual | Atkinson, Janice Helen |
Rd 3 Napier |
09 Feb 1998 - 30 Nov 2006 |
Entity | Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 Company Number: 2257434 |
21 May 2012 - 21 Oct 2015 | |
Individual | Moroney, John Allan |
R D 1 Hastings |
21 Nov 2005 - 30 Nov 2006 |
Individual | Jaggard, Michelle Anne |
Taradale Napier 4112 New Zealand |
21 Nov 2005 - 04 Apr 2017 |
Individual | Errington-jeffares, Deborah |
Meeanee Napier |
21 Nov 2005 - 21 Nov 2005 |
Individual | Biggs, David Stephen |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Nov 2005 - 04 Apr 2017 |
Individual | Marotta, Michelle Ann |
Havelock North Havelock North 4130 New Zealand |
21 May 2012 - 21 Oct 2015 |
Other | Null - Nedlands Limited | 26 Nov 2003 - 26 Nov 2003 | |
Other | Null - Taap Management No 1 Ltd | 26 Nov 2003 - 26 Nov 2003 | |
Individual | Jaggard, Russell Patrick |
Taradale Napier 4112 New Zealand |
21 Nov 2005 - 04 Apr 2017 |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
26 Nov 2003 - 30 Nov 2006 | |
Entity | Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 Company Number: 2257434 |
21 May 2012 - 21 Oct 2015 | |
Individual | Atkinson, Paul Ronald |
Hastings |
26 Nov 2003 - 30 Nov 2006 |
Individual | Bone, David Eric |
R D 1 Hastings |
21 Nov 2005 - 30 Nov 2006 |
Other | Nedlands Limited | 26 Nov 2003 - 26 Nov 2003 | |
Other | Taap Management No 1 Ltd | 26 Nov 2003 - 26 Nov 2003 | |
Individual | Hensman, Steven Trevor |
Havelock North |
26 Nov 2003 - 30 Nov 2006 |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
26 Nov 2003 - 30 Nov 2006 |
Peter Colin Hensman - Director
Appointment date: 09 Feb 1998
Address: Havelock North, 4130 New Zealand
Address used since 26 Nov 2015
Douglas William Bradshaw - Director
Appointment date: 01 Apr 2017
Address: Havelock North, 4130 New Zealand
Address used since 01 Apr 2017
Rachel Marie Bashnick - Director
Appointment date: 01 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2022
Ilana Marie White - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Apr 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2021
Stephen Robert Shepherd - Director (Inactive)
Appointment date: 09 Feb 1998
Termination date: 01 Apr 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Feb 1998
Janice Helen Atkinson - Director (Inactive)
Appointment date: 09 Feb 1998
Termination date: 30 Nov 2007
Address: Rd 3, Napier,
Address used since 30 Nov 2006
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