Herd Homes Limited, a registered company, was started on 29 Nov 2001. 9429036689675 is the NZ business number it was issued. The company has been supervised by 2 directors: Kathleen Ann Pow - an active director whose contract began on 29 Nov 2001,
Thomas George Pow - an active director whose contract began on 29 Nov 2001.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 2443 State Highway 1, Rd 1, Whangarei, 0171 (type: registered, physical).
Herd Homes Limited had been using State Highway 1, Mata, Whangarei as their registered address until 26 Feb 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous address
Address: State Highway 1, Mata, Whangarei New Zealand
Registered & physical address used from 29 Nov 2001 to 26 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pow, Kathleen Ann |
Rd 1 Whangarei 0171 New Zealand |
19 Mar 2007 - |
Entity (NZ Limited Company) | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 |
Whangarei |
19 Mar 2007 - |
Individual | Pow, Thomas George |
Rd 1 Whangarei 0171 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Pow, Thomas George |
Rd 1 Whangarei 0171 New Zealand |
29 Nov 2001 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Pow, Kathleen Ann |
Rd 1 Whangarei 0171 New Zealand |
29 Nov 2001 - |
Kathleen Ann Pow - Director
Appointment date: 29 Nov 2001
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 18 Feb 2016
Thomas George Pow - Director
Appointment date: 29 Nov 2001
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 18 Feb 2016
Rj & Am Carswell Limited
1707 State Highway 1