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P Heron Limited

Type: NZ Limited Company (Ltd)
9429033498874
NZBN
1926173
Company Number
Registered
Company Status
Current address
651f Puketona Road
Haruru
Haruru 0204
New Zealand
Physical & registered & service address used since 02 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Heron, Paula Margaret Paihia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heron, Graham John Paihia
Directors

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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