Herd Rd Holdings Limited, a registered company, was launched on 16 Mar 2004. 9429035480587 is the number it was issued. This company has been run by 4 directors: Kevin Douglas Maskell - an active director whose contract started on 16 Mar 2004,
Vivian Louise Maskell - an active director whose contract started on 16 Mar 2004,
Heather Mary Thorburn - an inactive director whose contract started on 16 Mar 2004 and was terminated on 20 Feb 2007,
Murray Kenneth Thorburn - an inactive director whose contract started on 16 Mar 2004 and was terminated on 20 Feb 2007.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 2, 14A Herd Road, Hillsborough, Auckland, 1042 (types include: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/14a Herd Rd, Mt Roskill, Auckland, 1042 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Maskell, Vivian Louise |
Mt Roskill |
23 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Maskell, Kevin Douglas |
Mt Roskill |
16 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Murray Kenneth |
Whangarei |
16 Mar 2004 - 27 Jun 2010 |
| Individual | Thorburn, Heather Mary |
Whangarei |
16 Mar 2004 - 27 Jun 2010 |
Kevin Douglas Maskell - Director
Appointment date: 16 Mar 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Jun 2020
Address: Mt Roskill, Auckland, 1042 New Zealand
Address used since 14 Aug 2015
Vivian Louise Maskell - Director
Appointment date: 16 Mar 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Jun 2020
Address: Mt Roskill, Auckland, 1042 New Zealand
Address used since 14 Aug 2015
Heather Mary Thorburn - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 20 Feb 2007
Address: Whangarei,
Address used since 16 Mar 2004
Murray Kenneth Thorburn - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 20 Feb 2007
Address: Whangarei,
Address used since 16 Mar 2004
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