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Nz Furniture Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429032000894
NZBN
2306450
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Nz Furniture Wholesalers Limited was registered on 10 Sep 2009 and issued a number of 9429032000894. This registered LTD company has been supervised by 4 directors: James Brendon Herd - an active director whose contract started on 28 May 2015,
Sally Anne Herd - an active director whose contract started on 28 May 2015,
Stephen Athol Smith - an inactive director whose contract started on 10 Sep 2009 and was terminated on 15 Jun 2015,
Simon Anthony Herd - an inactive director whose contract started on 10 Sep 2009 and was terminated on 15 Jun 2015.
According to BizDb's database (updated on 12 May 2025), the company uses 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Up until 09 Mar 2018, Nz Furniture Wholesalers Limited had been using 369 Devon Street East, New Plymouth as their physical address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 116 shares are held by 2 entities, namely:
Herd, Sally Anne (a director) located at Highlands Park, New Plymouth postcode 4312,
Herd, James Brendon (a director) located at Highlands Park, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Herd, Sally Anne - located at Highlands Park, New Plymouth.
The 3rd share allocation (3 shares, 2.5%) belongs to 1 entity, namely:
Herd, James Brendon, located at Highlands Park, New Plymouth (a director).

Addresses

Previous address

Address: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 10 Sep 2009 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116
Director Herd, Sally Anne Highlands Park
New Plymouth
4312
New Zealand
Director Herd, James Brendon Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Herd, Sally Anne Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Herd, James Brendon Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herd, Simon Anthony New Plymouth

New Zealand
Individual Smith, Sally Lou-anne New Plymouth 4312

New Zealand
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Georgina May New Plymouth

New Zealand
Individual Smith, Stephen Athol New Plymouth 4312

New Zealand
Directors

James Brendon Herd - Director

Appointment date: 28 May 2015

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 28 May 2015


Sally Anne Herd - Director

Appointment date: 28 May 2015

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 28 May 2015


Stephen Athol Smith - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 15 Jun 2015

Address: New Plymouth 4312, New Zealand

Address used since 10 Sep 2009


Simon Anthony Herd - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 15 Jun 2015

Address: New Plymouth, New Zealand

Address used since 10 Sep 2009

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