A J Herbert Trustee Limited, a registered company, was started on 08 May 2012. 9429030673960 is the number it was issued. This company has been managed by 7 directors: Michael Jeremy Badham - an active director whose contract started on 09 May 2012,
Vaughan Bevan Syers - an active director whose contract started on 09 May 2012,
Graeme John Mathias - an active director whose contract started on 09 May 2012,
Anna Louise Patterson - an active director whose contract started on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract started on 27 Feb 2023.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (type: registered, service).
A J Herbert Trustee Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address up until 07 Jun 2016.
One entity owns all company shares (exactly 100 shares) - Tw Trustee Holdings Limited - located at 0110, Whangarei.
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 30 Oct 2015 to 07 Jun 2016
Address #2: Mansfield Terrace, Whangarei, 0142 New Zealand
Physical & registered address used from 11 Sep 2013 to 30 Oct 2015
Address #3: 35 Rathbone Street, Whangarei, 0142 New Zealand
Physical & registered address used from 08 May 2012 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 |
Whangarei 0140 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 | |
| Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
123-125 Bank Street Whangarei 0140 New Zealand |
08 May 2012 - 15 May 2020 |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
Whangarei 0140 New Zealand |
15 May 2020 - 08 Jun 2020 |
| Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
123-125 Bank Street Whangarei 0140 New Zealand |
08 May 2012 - 15 May 2020 |
Ultimate Holding Company
Michael Jeremy Badham - Director
Appointment date: 09 May 2012
Address: Whangarei, 0174 New Zealand
Address used since 15 Sep 2017
Address: Whangarei, 0112 New Zealand
Address used since 09 May 2012
Vaughan Bevan Syers - Director
Appointment date: 09 May 2012
Address: Whangarei, 0173 New Zealand
Address used since 09 May 2012
Graeme John Mathias - Director
Appointment date: 09 May 2012
Address: State Highway 1, Whangarei, 0162 New Zealand
Address used since 09 May 2012
Anna Louise Patterson - Director
Appointment date: 19 May 2022
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 19 May 2022
Alice Ruth Dombroski - Director
Appointment date: 27 Feb 2023
Address: Whangarei, 0178 New Zealand
Address used since 27 Feb 2023
Peter James Magee - Director (Inactive)
Appointment date: 15 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 15 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 17 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 09 Sep 2014
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