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Herdman Holdings Limited

Type: NZ Limited Company (Ltd)
9429040374499
NZBN
137749
Company Number
Registered
Company Status
28764758
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Boulderbank Drive
Wakapuaka
Nelson New Zealand
Registered & physical & service address used since 26 Sep 2000
P O Box 667
Nelson
Nelson 7040
New Zealand
Postal address used since 03 Sep 2019
1 Boulderbank Drive
Nelson 7071
New Zealand
Office address used since 03 Sep 2019

Herdman Holdings Limited, a registered company, was started on 19 Aug 1976. 9429040374499 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 3 directors: Lewis Gaire Herdman Thompson - an active director whose contract began on 21 Apr 1998,
Nanette Jane Thompson - an active director whose contract began on 01 Apr 2009,
Faith Margaret Thompson - an inactive director whose contract began on 02 Mar 1988 and was terminated on 21 Apr 1998.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 667, Nelson, Nelson, 7040 (category: postal, office).
Herdman Holdings Limited had been using 15 Ajax Avenue, Nelson as their registered address up to 26 Sep 2000.
Former names for this company, as we identified at BizDb, included: from 19 Aug 1976 to 08 Oct 1999 they were called Chalet Holdings Limited.
A total of 2000 shares are allocated to 4 shareholders (4 groups). The first group includes 500 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (25 per cent). Finally we have the third share allotment (500 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1 Boulderbank, Nelson, 7071 New Zealand

Delivery address used from 03 Sep 2019

Principal place of activity

1 Boulderbank Drive, Nelson, 7071 New Zealand


Previous addresses

Address #1: 15 Ajax Avenue, Nelson

Registered address used from 26 Sep 2000 to 26 Sep 2000

Address #2: C/o Ashton Wheelans & Hegan, 4th Floor 127 Armagh Street, Christchurch

Physical address used from 26 Sep 2000 to 26 Sep 2000

Address #3: C/o Ashton Wheelans & Hegan, 4th Floor 127 Armagh Street, Christchurch

Registered address used from 29 Oct 1998 to 26 Sep 2000

Contact info
64 3 5451092
22 Mar 2019 Phone
caroline@tpg1.co.nz
04 Sep 2023 nzbn-reserved-invoice-email-address-purpose
accounts@tpg1.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@tpg1.co.nz
22 Mar 2019 Email
www.thompsonpropertygroup.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Nanette Jane Rd 1
Nelson
7071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Lewis G H Rd 1
Nelson
7071
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Thompson, Kirsty Anne Herdman Nelson
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Thompson, Amanda Jane Haack Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Armagh Investments Limited
Shareholder NZBN: 9429031967013
Company Number: 125020
Entity Armagh Investments Limited
Shareholder NZBN: 9429031967013
Company Number: 125020
Directors

Lewis Gaire Herdman Thompson - Director

Appointment date: 21 Apr 1998

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 01 Sep 2017

Address: Nelson, 7075 New Zealand

Address used since 01 Jan 2010


Nanette Jane Thompson - Director

Appointment date: 01 Apr 2009

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 01 Jan 2010


Faith Margaret Thompson - Director (Inactive)

Appointment date: 02 Mar 1988

Termination date: 21 Apr 1998

Address: Christchurch,

Address used since 02 Mar 1988

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