Heron & Co (Wairoa) Limited, a registered company, was incorporated on 19 Jul 1999. 9429037533120 is the NZ business identifier it was issued. "Accountant" (business classification M693210) is how the company was classified. The company has been run by 1 director, named James Millar Heron - an active director whose contract began on 19 Jul 1999.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Box 113 Wairoa, Wairoa, Wairoa, 4160 (type: registered, postal).
Heron & Co (Wairoa) Limited had been using 173 Queen St, Wairoa as their registered address up to 11 Oct 2019.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group consists of 15000 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (40%).
Other active addresses
Address #4: Box 113 Wairoa, Wairoa, Wairoa, 4160 New Zealand
Registered address used from 11 Oct 2019
Principal place of activity
173 Queen St, Wairoa, Wairoa, 4108 New Zealand
Previous addresses
Address #1: 173 Queen St, Wairoa New Zealand
Registered address used from 24 Oct 2006 to 11 Oct 2019
Address #2: 42 Marine Parade, Wairoa
Registered address used from 12 Apr 2000 to 24 Oct 2006
Address #3: 42 Marine Parade, Wairoa
Physical address used from 19 Jul 1999 to 24 Oct 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Heron, James Millar |
Wairoa |
19 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Heron, Shirley Ann |
Wairoa |
19 Jul 1999 - |
James Millar Heron - Director
Appointment date: 19 Jul 1999
Address: Wairoa, Wairoa, 4160 New Zealand
Address used since 21 Oct 2015
Harker Enterprises Limited
173 Queen Street
Friends Of Te Urewera Incorporated
173 Queen Street
Tony Cordon Limited
346 Marine Parade
Hope O Te Wairoa (rwt) Limited
6 Mansfield Street
Te Wairoa Tapokorau Whanui Limited
6 Mansfield Street
Nga Uri Whakatipu A Hinekura Ki Waikaremoana Development Trust Limited
6 Mansfield Street
Action Tax And Accounting Limited
15 Milton Terrace
Black & White Accounting Limited
43 Carlyle Street
Digital Accounting Limited
119 Russell Street
Eastland Accounting Limited
271 Grey Street
Krypton Consulting Limited
96 Riverside Road
Maruiti Consultancy Limited
78 Muriwai Beach Road