Herbert & Associates Limited, a registered company, was launched on 08 Sep 2000. 9429037144968 is the NZBN it was issued. The company has been managed by 1 director, named Judith Elisabeth Macrae Herbert - an active director whose contract started on 08 Sep 2000.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 92 Omaha Flats Road, Rd 6, Matakana, 0986 (registered address),
92 Omaha Flats Road, Rd 6, Matakana, 0986 (service address),
28 Clemows Lane, Albany, North Shore, 0632 (physical address).
Herbert & Associates Limited had been using 28 Clemows Lane, Albany, North Shore as their registered address up to 20 Mar 2023.
One entity controls all company shares (exactly 24500 shares) - Jemh Trustee Company Ltd - located at 0986, Albany, Auckland.
Previous addresses
Address #1: 28 Clemows Lane, Albany, North Shore, 0632 New Zealand
Registered & service address used from 25 May 2018 to 20 Mar 2023
Address #2: 108 Kittiwake Drive, Schnapper Rock, North Shore, 0632 New Zealand
Physical & registered address used from 19 Jul 2017 to 25 May 2018
Address #3: 136 Schnapper Rock Road, Albany New Zealand
Registered & physical address used from 08 Sep 2006 to 19 Jul 2017
Address #4: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 08 Sep 2006
Address #5: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna
Registered & physical address used from 08 Sep 2000 to 01 Jul 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 11 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 24500 | |||
Other (Other) | Jemh Trustee Company Ltd |
Albany Auckland 0632 New Zealand |
20 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Judith Elisabeth Macrae |
Albany Auckland 0632 New Zealand |
08 Sep 2000 - 20 Mar 2019 |
Individual | Herbert, Findlay Murdoch Macrae |
Albany Auckland 0632 New Zealand |
08 Sep 2000 - 20 Mar 2019 |
Individual | Morton, John Shardlow |
Takapuna New Zealand |
09 Jun 2009 - 20 Mar 2019 |
Individual | Herbert, Judith Elisabeth Macrae |
Albany Auckland 0632 New Zealand |
08 Sep 2000 - 20 Mar 2019 |
Individual | Wilson, Hilda Margaret |
Albany |
08 Sep 2000 - 27 Jun 2010 |
Judith Elisabeth Macrae Herbert - Director
Appointment date: 08 Sep 2000
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 May 2018
Address: Albany, North Shore, 0632 New Zealand
Address used since 23 Mar 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 11 Jul 2017
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