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Herron Investments Dunedin Limited

Type: NZ Limited Company (Ltd)
9429036026760
NZBN
1293191
Company Number
Registered
Company Status
Current address
555 Kaikorai Valley Road
Kenmure
Dunedin 9011
New Zealand
Physical & service & registered address used since 10 Dec 2015

Herron Investments Dunedin Limited was started on 15 Apr 2003 and issued a number of 9429036026760. The registered LTD company has been managed by 2 directors: Douglas Lee Randall - an active director whose contract began on 15 Apr 2003,
Geoffrey Alan Martin - an active director whose contract began on 15 Apr 2003.
According to our database (last updated on 16 Apr 2024), this company registered 1 address: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: physical, service).
Until 10 Dec 2015, Herron Investments Dunedin Limited had been using Parker & Chin, 333 Princes Street, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Randall, Douglas Lee (an individual) located at Abbotsford, Dunedin.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Martin, Geoffrey Alan - located at Rd 1, Dunedin.

Addresses

Previous address

Address: Parker & Chin, 333 Princes Street, Dunedin New Zealand

Physical & registered address used from 15 Apr 2003 to 10 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Randall, Douglas Lee Abbotsford
Dunedin
Shares Allocation #2 Number of Shares: 50
Individual Martin, Geoffrey Alan Rd 1
Dunedin
9076
New Zealand
Directors

Douglas Lee Randall - Director

Appointment date: 15 Apr 2003

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 15 Apr 2003


Geoffrey Alan Martin - Director

Appointment date: 15 Apr 2003

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 02 Dec 2015

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