Herbertville Campground Limited was incorporated on 09 Jan 2006 and issued a number of 9429034355091. The registered LTD company has been managed by 11 directors: Peter Noel William Feierabend - an active director whose contract began on 17 Jun 2012,
Michelle Kim Evans - an active director whose contract began on 25 Jul 2021,
Rae Lewis - an inactive director whose contract began on 06 Jul 2014 and was terminated on 29 Jul 2018,
Janet Louise Hollow - an inactive director whose contract began on 17 Jun 2012 and was terminated on 22 May 2013,
Vicki Anne Pilbrow - an inactive director whose contract began on 31 May 2010 and was terminated on 17 Jun 2012.
As stated in our database (last updated on 01 Mar 2024), the company registered 1 address: 11 Thames Street, Pandora, Napier, 4142 (type: physical, registered).
Up to 13 Jul 2010, Herbertville Campground Limited had been using 6 Gordon St, Dannevirke as their registered address.
BizDb identified previous names used by the company: from 09 Jan 2006 to 13 Dec 2007 they were named Boxwood Properties No 1 Limited.
A total of 10 shares are allocated to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Evans, Michelle Kim (a director) located at Havelock North, Havelock North postcode 4130,
Feierabend, Peter Noel William (a director) located at Dannevirke postcode 4930.
Previous addresses
Address: 6 Gordon St, Dannevirke New Zealand
Registered & physical address used from 30 Sep 2008 to 13 Jul 2010
Address: C/-noel Bell, 5 Corlett Road, Plimmerton, Wellington
Physical & registered address used from 20 Dec 2007 to 30 Sep 2008
Address: Level 9, 36 Customhouse Quay, Wellington
Physical & registered address used from 09 Jan 2006 to 20 Dec 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Evans, Michelle Kim |
Havelock North Havelock North 4130 New Zealand |
16 Oct 2023 - |
| Director | Feierabend, Peter Noel William |
Dannevirke 4930 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feierabend, Peter Noel |
Dannevirke |
26 Sep 2008 - 26 Sep 2008 |
| Individual | Chisnall, David William Waring |
Khandallah Wellington |
09 Jan 2006 - 27 Jun 2010 |
| Individual | Greenwood, John Paul |
Carterton |
09 Jan 2006 - 13 Dec 2007 |
| Individual | Bell, Noel Robert |
Plimmerton Wellington |
13 Dec 2007 - 13 Dec 2007 |
| Individual | Pilbrow, Vicki Anne |
Hastings 4172 New Zealand |
13 Dec 2007 - 17 Jun 2015 |
| Individual | Whiteman, Peter John |
Rd7 Dannevirke 4100 New Zealand |
11 Jun 2010 - 17 Jun 2015 |
| Individual | Lewis, Rae |
Hauraki Auckland 0622 New Zealand |
17 Jun 2015 - 30 Oct 2018 |
Peter Noel William Feierabend - Director
Appointment date: 17 Jun 2012
Address: Dannevirke, 4930 New Zealand
Address used since 17 Jun 2012
Michelle Kim Evans - Director
Appointment date: 25 Jul 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2021
Rae Lewis - Director (Inactive)
Appointment date: 06 Jul 2014
Termination date: 29 Jul 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Jul 2014
Janet Louise Hollow - Director (Inactive)
Appointment date: 17 Jun 2012
Termination date: 22 May 2013
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 17 Jun 2012
Vicki Anne Pilbrow - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 17 Jun 2012
Address: Rd2, Hastings 4172,
Address used since 31 May 2010
Peter John Whiteman - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 17 Jun 2012
Address: Rd7, Dannevirke, New Zealand
Address used since 16 Aug 2012
Peter Noel Feierabend - Director (Inactive)
Appointment date: 06 Jul 2008
Termination date: 05 Jul 2010
Address: Dannevirke, 4930 New Zealand
Address used since 06 Jul 2008
Leith Bell - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 31 May 2010
Address: Waipawa, 4210 New Zealand
Address used since 13 Dec 2007
Noel Robert Bell - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 06 Jul 2008
Address: Plimmerton, Wellington,
Address used since 13 Dec 2007
John Paul Greenwood - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 13 Dec 2007
Address: Carterton,
Address used since 09 Jan 2006
David William Waring Chisnall - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 13 Dec 2007
Address: Khandallah, Wellington,
Address used since 09 Jan 2006
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