Herdhomes Systems Limited, a registered company, was incorporated on 12 Aug 2004. 9429035249696 is the NZ business number it was issued. The company has been run by 4 directors: Thomas George Pow - an active director whose contract began on 12 Aug 2004,
Kathleen Ann Pow - an active director whose contract began on 12 Aug 2004,
Andrew William West - an inactive director whose contract began on 21 Mar 2011 and was terminated on 21 Aug 2014,
John Clifford Birch - an inactive director whose contract began on 21 Mar 2011 and was terminated on 01 Aug 2013.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 2443 State Highway 1, Rd 1, Whangarei, 0171 (type: registered, physical).
Herdhomes Systems Limited had been using State Highway 1, Mata, Whangarei as their registered address up to 26 Feb 2016.
A single entity controls all company shares (exactly 1000 shares) - Herd Homes Limited - located at 0171, Rd 1, Whangarei.
Previous address
Address: State Highway 1, Mata, Whangarei New Zealand
Registered & physical address used from 12 Aug 2004 to 26 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Herd Homes Limited Shareholder NZBN: 9429036689675 |
Rd 1 Whangarei 0171 New Zealand |
12 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | McMillan, Hamish Oliver |
Flagstaff Hamilton 3210 New Zealand |
28 Feb 2017 - 09 Jun 2020 |
Thomas George Pow - Director
Appointment date: 12 Aug 2004
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 18 Feb 2016
Kathleen Ann Pow - Director
Appointment date: 12 Aug 2004
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 18 Feb 2016
Andrew William West - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 21 Aug 2014
Address: Cambridge, 3494 New Zealand
Address used since 21 Mar 2011
John Clifford Birch - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 01 Aug 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Mar 2011
Rj & Am Carswell Limited
1707 State Highway 1