A B & J Herbert Properties Limited was started on 06 Jul 2010 and issued a New Zealand Business Number of 9429031470452. This registered LTD company has been managed by 3 directors: Blair Murdoch Tiaki Herbert - an active director whose contract started on 06 Jul 2010,
Alicia Jane Herbert - an active director whose contract started on 07 Apr 2022,
Judith Elisabeth Macrae Herbert - an inactive director whose contract started on 07 Apr 2022 and was terminated on 19 Jul 2022.
According to our data (updated on 07 Mar 2024), the company filed 1 address: 92 Omaha Flats Road, Tawharanui Peninsula, Auckland, 0986 (type: registered, physical).
Until 11 Apr 2022, A B & J Herbert Properties Limited had been using 28 Clemow's Lane, Albany, Auckland as their registered address.
BizDb found other names for the company: from 16 Dec 2014 to 07 Apr 2022 they were called Tiaki Marine Limited, from 05 Jul 2010 to 16 Dec 2014 they were called Herbert Aquaculture Consulting & Supply Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Herbert, Alicia Jane (an individual) located at Matakana, Auckland postcode 0985.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Herbert, Blair Murdoch Tiaki - located at Matakana, Auckland. A B & J Herbert Properties Limited is categorised as "Agricultural services nec" (ANZSIC A052920).
Previous addresses
Address: 28 Clemow's Lane, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Mar 2019 to 11 Apr 2022
Address: 108 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 29 Mar 2018 to 29 Mar 2019
Address: 136 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 06 Jul 2010 to 29 Mar 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Herbert, Alicia Jane |
Matakana Auckland 0985 New Zealand |
03 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Herbert, Blair Murdoch Tiaki |
Matakana Auckland 0985 New Zealand |
06 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Judith Elisabeth Macrae |
Matakana 0986 New Zealand |
07 Apr 2022 - 21 Aug 2022 |
Blair Murdoch Tiaki Herbert - Director
Appointment date: 06 Jul 2010
Address: Matakana, Auckland, 0985 New Zealand
Address used since 21 Mar 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Mar 2019
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 06 Jul 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Mar 2018
Alicia Jane Herbert - Director
Appointment date: 07 Apr 2022
Address: Matakana, Auckland, 0985 New Zealand
Address used since 07 Apr 2022
Judith Elisabeth Macrae Herbert - Director (Inactive)
Appointment date: 07 Apr 2022
Termination date: 19 Jul 2022
Address: Matakana, 0986 New Zealand
Address used since 07 Apr 2022
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