Herbert Management Trustee Limited, a registered company, was launched on 11 Oct 2005. 9429034490662 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Nicola Ellen Adam - an active director whose contract started on 03 Mar 2016,
Kyle Stephen Owens - an active director whose contract started on 03 Mar 2016,
Timothy Alan Chapman - an active director whose contract started on 22 Dec 2023,
Peter Stewart Morton - an inactive director whose contract started on 25 Jan 2022 and was terminated on 22 Dec 2023,
Peter Stewart Morton - an inactive director whose contract started on 31 Dec 2017 and was terminated on 01 Jan 2022.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (category: physical, registered).
Herbert Management Trustee Limited had been using Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge as their registered address up until 04 Mar 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge
Registered & physical address used from 11 Oct 2005 to 04 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Adam, Nicola Ellen |
Cambridge Cambridge 3434 New Zealand |
16 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Owens, Kyle Stephen |
Cambridge Cambridge 3434 New Zealand |
16 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Herbert Morton Limited Shareholder NZBN: 9429038173509 Company Number: 839981 |
Cambridge 3434 New Zealand |
04 Apr 2017 - 16 Sep 2022 |
| Entity | Herbert Morton Limited Shareholder NZBN: 9429038173509 Company Number: 839981 |
Cambridge 3434 New Zealand |
04 Apr 2017 - 16 Sep 2022 |
| Individual | Bidois, Lorraine June |
Cambridge Cambridge 3434 New Zealand |
11 Oct 2005 - 04 Apr 2017 |
| Individual | Herbert, Keith David |
Cambridge New Zealand |
11 Oct 2005 - 04 Apr 2017 |
| Individual | Morton, Peter Stewart |
Cambridge New Zealand |
11 Oct 2005 - 04 Apr 2017 |
Nicola Ellen Adam - Director
Appointment date: 03 Mar 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Jan 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Mar 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Nov 2018
Kyle Stephen Owens - Director
Appointment date: 03 Mar 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 25 May 2018
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 03 Mar 2016
Timothy Alan Chapman - Director
Appointment date: 22 Dec 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 22 Dec 2023
Peter Stewart Morton - Director (Inactive)
Appointment date: 25 Jan 2022
Termination date: 22 Dec 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 25 Jan 2022
Peter Stewart Morton - Director (Inactive)
Appointment date: 31 Dec 2017
Termination date: 01 Jan 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 31 Dec 2017
Keith David Herbert - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 31 Dec 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 26 Jan 2016
Lorraine June Bidois - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 03 Apr 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 25 Feb 2015
Peter Stewart Morton - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 31 Mar 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Jan 2016
Benn Road Limited
19 Victoria Street
Robinsons Nursery Limited
19 Victoria Street
Nu-age Plaster Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street