Herd Partners Limited was launched on 10 Jan 2012 and issued an NZ business identifier of 9429030850415. The registered LTD company has been run by 2 directors: Timothy Hugh Jack - an active director whose contract started on 01 Apr 2016,
Norman William Jack - an inactive director whose contract started on 10 Jan 2012 and was terminated on 01 Apr 2016.
As stated in the BizDb data (last updated on 28 Mar 2024), the company registered 2 addresses: 26 Rosemount Road, Rd 5 Matakana, Warkworth, 0910 (physical address),
26 Rosemount Road, Rd 5 Matakana, Warkworth, 0910 (registered address),
26 Rosemount Road, Rd 5 Matakana, Warkworth, 0910 (service address),
Po Box 507, Warkworth, 0941 (postal address) among others.
Up to 21 Feb 2020, Herd Partners Limited had been using Level 1, 17 Elizabeth Street, Warkworth as their registered address.
BizDb identified previous names for the company: from 12 Dec 2011 to 24 Feb 2016 they were named Direct Livestock Limited.
A total of 120 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jack, Timothy Hugh (an individual) located at Rd 5, Warkworth postcode 0985.
Then there is a group that consists of 3 shareholders, holds 98.33% shares (exactly 118 shares) and includes
Jack, Norman William - located at Parnell, Auckland,
Norman Jack - located at Parnell, Auckland,
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland.
The third share allocation (1 share, 0.83%) belongs to 2 entities, namely:
Jack, Norman William, located at Parnell, Auckland (an individual),
Norman Jack, located at Parnell, Auckland (a director). Herd Partners Limited has been classified as "Farm animal investment (not actively farming)" (business classification L662065).
Principal place of activity
Level 1, 17 Elizabeth Street, Warkworth, 0910 New Zealand
Previous addresses
Address #1: Level 1, 17 Elizabeth Street, Warkworth, 0910 New Zealand
Registered & physical address used from 23 Jan 2018 to 21 Feb 2020
Address #2: 98 Aorangi Street, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 10 Jan 2012 to 23 Jan 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jack, Timothy Hugh |
Rd 5 Warkworth 0985 New Zealand |
08 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Individual | Jack, Norman William |
Parnell Auckland 1052 New Zealand |
10 Jan 2012 - |
| Director | Norman William Jack |
Parnell Auckland 1052 New Zealand |
10 Jan 2012 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
01 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jack, Norman William |
Parnell Auckland 1052 New Zealand |
10 Jan 2012 - |
| Director | Norman William Jack |
Parnell Auckland 1052 New Zealand |
10 Jan 2012 - |
Timothy Hugh Jack - Director
Appointment date: 01 Apr 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Apr 2016
Norman William Jack - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 01 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jan 2012
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