P Heron Limited was incorporated on 05 Apr 2007 and issued a number of 9429033498874. The registered LTD company has been managed by 2 directors: Paula Margaret Heron - an active director whose contract began on 05 Apr 2007,
Graham John Heron - an inactive director whose contract began on 05 Apr 2007 and was terminated on 01 Apr 2008.
As stated in our database (last updated on 17 Apr 2024), this company uses 1 address: 651F Puketona Road, Haruru, Haruru, 0204 (type: physical, registered).
Until 02 Feb 2021, P Heron Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address.
BizDb found previous names used by this company: from 05 Apr 2007 to 19 May 2008 they were named Heron Log Transport Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Heron, Paula Margaret (an individual) located at Paihia.
Previous addresses
Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 14 Aug 2020 to 02 Feb 2021
Address: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 03 Sep 2018 to 14 Aug 2020
Address: Hupara Road, Pakaraka, Bay Of Islands New Zealand
Registered & physical address used from 05 Apr 2007 to 03 Sep 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Heron, Paula Margaret |
Paihia |
05 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heron, Graham John |
Paihia |
05 Apr 2007 - 08 May 2008 |
Paula Margaret Heron - Director
Appointment date: 05 Apr 2007
Address: Haruru, Haruru, 0204 New Zealand
Address used since 23 Aug 2016
Address: Haruru, Haruru, 0204 New Zealand
Address used since 03 May 2019
Graham John Heron - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 01 Apr 2008
Address: Paihia,
Address used since 05 Apr 2007
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