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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thompson, Nanette Jane |
Rd 1 Nelson 7071 New Zealand |
19 Aug 1976 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thompson, Lewis G H |
Rd 1 Nelson 7071 New Zealand |
19 Aug 1976 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Thompson, Kirsty Anne Herdman |
Nelson Nelson 7010 New Zealand |
16 Nov 2009 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Thompson, Amanda Jane Haack |
Papamoa Beach Papamoa 3118 New Zealand |
16 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Armagh Investments Limited Shareholder NZBN: 9429031967013 Company Number: 125020 |
19 Aug 1976 - 16 Nov 2009 | |
Entity | Armagh Investments Limited Shareholder NZBN: 9429031967013 Company Number: 125020 |
19 Aug 1976 - 16 Nov 2009 |
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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