Shortcuts

Herdovus Limited

Type: NZ Limited Company (Ltd)
9429036264483
NZBN
1251105
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 16 May 2011

Herdovus Limited, a registered company, was registered on 31 Oct 2002. 9429036264483 is the NZ business identifier it was issued. This company has been run by 2 directors: Paul Angus Henshaw - an active director whose contract began on 31 Oct 2002,
Anne-Maree Henshaw - an active director whose contract began on 31 Oct 2002.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical).
Herdovus Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up to 16 May 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 980 shares (98 per cent). Lastly the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 31 May 2010 to 16 May 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical & registered address used from 28 Apr 2008 to 31 May 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 17 May 2005 to 28 Apr 2008

Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 31 Oct 2002 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Henshaw, Anne-maree Ikawai
Waimate
7979
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Timaru
Null 7940
New Zealand
Individual Henshaw, Paul Angus Ikawai
Waimate
7979
New Zealand
Individual Henshaw, Anne-maree Ikawai
Waimate
7979
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Henshaw, Paul Angus Ikawai
Waimate
7979
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Paul Angus Henshaw - Director

Appointment date: 31 Oct 2002

Address: Ikawai, Waimate, 7979 New Zealand

Address used since 10 May 2016


Anne-maree Henshaw - Director

Appointment date: 31 Oct 2002

Address: Ikawai, Waimate, 7979 New Zealand

Address used since 10 May 2016

Nearby companies

Piccolo Bambino Limited
39 George Street

Wurmitzer Surgical Limited
39 George Street

Heigold Motors Limited
39 George Street

Silver Star Designs Limited
39 George Street

Gladstone Bar Limited
39 George Street

Mcintosh Catering Limited
39 George Street