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).
Previous address
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 10 Sep 2009 to 09 Mar 2018
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 116 | |||
| Director | Herd, Sally Anne |
Highlands Park New Plymouth 4312 New Zealand |
30 Jun 2015 - |
| Director | Herd, James Brendon |
Highlands Park New Plymouth 4312 New Zealand |
30 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Herd, Sally Anne |
Highlands Park New Plymouth 4312 New Zealand |
30 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Herd, James Brendon |
Highlands Park New Plymouth 4312 New Zealand |
30 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herd, Simon Anthony |
New Plymouth New Zealand |
10 Sep 2009 - 30 Jun 2015 |
| Individual | Smith, Sally Lou-anne |
New Plymouth 4312 New Zealand |
10 Sep 2009 - 24 Oct 2014 |
| Individual | Herd, Anthony Paul |
New Plymouth New Zealand |
10 Sep 2009 - 17 Jan 2018 |
| Individual | Herd, Georgina May |
New Plymouth New Zealand |
10 Sep 2009 - 30 Jun 2015 |
| Individual | Smith, Stephen Athol |
New Plymouth 4312 New Zealand |
10 Sep 2009 - 24 Oct 2014 |
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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