Herron Forestry Limited was registered on 20 Feb 2004 and issued an NZBN of 9429035532538. This registered LTD company has been managed by 1 director, named Jaden Scott Herron - an active director whose contract started on 20 Feb 2004.
As stated in BizDb's information (updated on 27 Mar 2024), the company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 04 Nov 2022, Herron Forestry Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Herron, Jaden Scott (an individual) located at Takapau, Takapau postcode 4203.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Herron, Carolyn - located at Takapau, Takapau.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Herron, Jaden Scott, located at Takapau, Takapau (an individual).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 13 Aug 2014 to 04 Nov 2022
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 30 Nov 2010 to 13 Aug 2014
Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 21 Jan 2010 to 30 Nov 2010
Address: The Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 02 Oct 2009 to 21 Jan 2010
Address: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North
Registered & physical address used from 02 Nov 2005 to 02 Oct 2009
Address: 22 Napier Road, Havelock North
Physical & registered address used from 20 Feb 2004 to 02 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 |
Wellington Central Wellington 6011 New Zealand |
02 Aug 2016 - |
| Individual | Herron, Jaden Scott |
Takapau Takapau 4203 New Zealand |
20 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Herron, Carolyn |
Takapau Takapau 4203 New Zealand |
12 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Herron, Jaden Scott |
Takapau Takapau 4203 New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinley, Frances Monique |
Otane Hawke's Bay New Zealand |
20 Feb 2004 - 28 Jun 2011 |
| Entity | Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 |
22 Sep 2009 - 02 Aug 2016 | |
| Entity | Blackburne Trustees No 2 Limited Shareholder NZBN: 9429032804119 Company Number: 2116917 |
22 Sep 2009 - 02 Aug 2016 |
Jaden Scott Herron - Director
Appointment date: 20 Feb 2004
Address: Takapau, Takapau, 4203 New Zealand
Address used since 18 Nov 2021
Address: Waipukurau, 4200 New Zealand
Address used since 03 Nov 2017
Address: Rd 2, Otane, 4277 New Zealand
Address used since 21 Oct 2015
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