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.
Previous address
Address: Parker & Chin, 333 Princes Street, Dunedin New Zealand
Physical & registered address used from 15 Apr 2003 to 10 Dec 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Randall, Douglas Lee |
Abbotsford Dunedin |
15 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin, Geoffrey Alan |
Rd 1 Dunedin 9076 New Zealand |
15 Apr 2003 - |
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
Spbl Limited
555 Kaikorai Valley Road
R J Fishing Limited
555 Kaikorai Valley Road
Dte Building Limited
555 Kaikorai Valley Road
Auchterless Limited
555 Kaikorai Valley Road
Dj & Jm Greer Limited
555 Kaikorai Valley Road
Greer Farms Limited
555 Kaikorai Valley Road