Adrian Herud Limited, a registered company, was registered on 15 Jun 2000. 9429037227326 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 3 directors: Adrian Sigurd Herud - an active director whose contract began on 15 Jun 2000,
Marion Beatrice Herud - an active director whose contract began on 15 Jun 2000,
Kathryn Anne White - an active director whose contract began on 20 Oct 2015.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (types include: physical, registered).
Adrian Herud Limited had been using 1 Coquet Street, Oamaru as their physical address up to 20 Nov 2019.
Previous aliases used by the company, as we found at BizDb, included: from 15 Jun 2000 to 10 Aug 2003 they were named Heruds' Waitaki Orchard Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 21 Nov 2013 to 20 Nov 2019
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 15 Nov 2011 to 21 Nov 2013
Address: Whk, 10 Coquet Street, Oamaru 9444 New Zealand
Physical & registered address used from 24 Nov 2009 to 15 Nov 2011
Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru
Physical & registered address used from 06 Dec 2007 to 24 Nov 2009
Address: Scott & Co., Chartered Accountants, 27a Coquet Street, Oamaru
Registered & physical address used from 15 Jun 2000 to 06 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Herud, Adrian Sigurd |
West Australia Albany Wa 6330 Australia |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Herud, Marion Beatrice |
West Australia Albany Wa 6330 Australia |
27 Nov 2003 - |
Adrian Sigurd Herud - Director
Appointment date: 15 Jun 2000
Address: West Australia, Albany Wa, 6330 Australia
Address used since 14 Nov 2013
Marion Beatrice Herud - Director
Appointment date: 15 Jun 2000
Address: West Australia, Albany Wa, 6330 Australia
Address used since 14 Nov 2013
Kathryn Anne White - Director
Appointment date: 20 Oct 2015
Address: Otiake, Oamaru, 9494 New Zealand
Address used since 20 Oct 2015
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