Herbert Trust Management Limited was incorporated on 26 Sep 2001 and issued an NZ business number of 9429036761920. The registered LTD company has been run by 8 directors: Nicola Ellen Adam - an active director whose contract began on 22 Mar 2017,
Kyle Stephen Owens - an active director whose contract began on 22 Mar 2017,
Timothy Alan Chapman - an active director whose contract began on 22 Dec 2023,
Peter Stewart Morton - an inactive director whose contract began on 25 Jan 2022 and was terminated on 22 Dec 2023,
Peter Stewart Morton - an inactive director whose contract began on 22 Mar 2017 and was terminated on 01 Jan 2022.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, registered).
Up until 07 Dec 2007, Herbert Trust Management Limited had been using Herbert Morton, Chartered Accountants, 77-79 Duke Street, Cambridge as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Owens, Kyle Stephen (a director) located at Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Adam, Nicola Ellen - located at Cambridge, Cambridge.
Previous address
Address: Herbert Morton, Chartered Accountants, 77-79 Duke Street, Cambridge
Registered & physical address used from 26 Sep 2001 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Owens, Kyle Stephen |
Cambridge 3434 New Zealand |
16 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Adam, Nicola Ellen |
Cambridge Cambridge 3434 New Zealand |
16 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Herbert Morton Limited Shareholder NZBN: 9429038173509 Company Number: 839981 |
Cambridge 3434 New Zealand |
04 Apr 2017 - 16 Sep 2022 |
| Entity | Herbert Morton Limited Shareholder NZBN: 9429038173509 Company Number: 839981 |
Cambridge 3434 New Zealand |
04 Apr 2017 - 16 Sep 2022 |
| Individual | Herbert, Keith David |
Omokoroa New Zealand |
04 Dec 2003 - 04 Apr 2017 |
Nicola Ellen Adam - Director
Appointment date: 22 Mar 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Nov 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Nov 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Mar 2017
Kyle Stephen Owens - Director
Appointment date: 22 Mar 2017
Address: Cambridge, 3434 New Zealand
Address used since 16 Sep 2022
Address: Cambridge, 3434 New Zealand
Address used since 22 Nov 2018
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 22 Mar 2017
Timothy Alan Chapman - Director
Appointment date: 22 Dec 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 22 Dec 2023
Peter Stewart Morton - Director (Inactive)
Appointment date: 25 Jan 2022
Termination date: 22 Dec 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 25 Jan 2022
Peter Stewart Morton - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 01 Jan 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 22 Mar 2017
Lorraine June Bidois - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 03 Apr 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Nov 2015
Keith David Herbert - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 31 Mar 2017
Address: Omokora, 3114 New Zealand
Address used since 05 Nov 2015
Vicki Lyn Mary Murphy - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 22 Nov 2002
Address: R D 4, Te Awamutu,
Address used since 26 Sep 2001
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