Mark Herring Lighting Limited, a registered company, was launched on 16 Mar 2000. 9429037340612 is the NZBN it was issued. The company has been run by 2 directors: Mark Herring - an active director whose contract started on 16 Mar 2000,
Rebecca Jane Herring - an active director whose contract started on 14 Jul 2017.
Updated on 25 May 2025, our database contains detailed information about 2 addresses this company registered, specifically: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
32 Churton Drive, Wellington 6037 (other address) among others.
Mark Herring Lighting Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address up until 23 Jul 2020.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98000 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (1 per cent). Finally there is the third share allocation (1000 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2018 to 23 Jul 2020
Address #2: 1 A Whisby Road, Christchurch, 8022 New Zealand
Registered & physical address used from 17 Feb 2010 to 04 Apr 2018
Address #3: 1 A Whisby Road, Christchurch
Physical & registered address used from 11 May 2007 to 17 Feb 2010
Address #4: 111 Clarendon Tce, Christchurch
Registered address used from 12 Apr 2000 to 11 May 2007
Address #5: 111 Clarendon Tce, Christchurch
Physical address used from 17 Mar 2000 to 11 May 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98000 | |||
| Entity (NZ Limited Company) | Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 |
Christchurch Central Christchurch 8013 New Zealand |
20 Dec 2018 - |
| Individual | Herring, Rebecca Jane |
Cashmere Christchurch 8022 New Zealand |
16 Mar 2000 - |
| Individual | Herring, Mark |
Cashmere Christchurch 8022 New Zealand |
16 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Herring, Mark |
Cashmere Christchurch 8022 New Zealand |
16 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Herring, Rebecca Jane |
Cashmere Christchurch 8022 New Zealand |
16 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | England, Lindsay Robert |
Wellington 6037 New Zealand |
16 Mar 2000 - 20 Dec 2018 |
| Individual | England, Lindsay Robert |
Wellington 6037 New Zealand |
16 Mar 2000 - 20 Dec 2018 |
Mark Herring - Director
Appointment date: 16 Mar 2000
Address: Christchurch, Canterbury, 8022 New Zealand
Address used since 23 Feb 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 23 Mar 2018
Rebecca Jane Herring - Director
Appointment date: 14 Jul 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 Jul 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 23 Mar 2018
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