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Richard Herbert & Associates Limited

Type: NZ Limited Company (Ltd)
9429037872953
NZBN
902794
Company Number
Registered
Company Status
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Apr 2015
271 Glenmore Road Coatesville
Albany
Auckland 0752
New Zealand
Registered & service address used since 02 May 2025

Richard Herbert & Associates Limited, a registered company, was launched on 22 Apr 1998. 9429037872953 is the NZ business number it was issued. This company has been run by 6 directors: Richard Wallace Herbert - an active director whose contract began on 16 Sep 2015,
Susan Herbert - an active director whose contract began on 16 Aug 2016,
Ashley Maree Herbert - an inactive director whose contract began on 24 Apr 2013 and was terminated on 18 Jan 2016,
Courtney Louise Herbert - an inactive director whose contract began on 19 Nov 2012 and was terminated on 24 Apr 2013,
Susan Herbert - an inactive director whose contract began on 19 Jul 2010 and was terminated on 19 Nov 2012.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 271 Glenmore Road Coatesville, Albany, Auckland, 0752 (type: registered, service).
Richard Herbert & Associates Limited had been using 271 Glenmore Rd, R D 3, Coatesville as their registered address up to 29 Apr 2015.
A total of 30000 shares are allocated to 3 shareholders (2 groups). The first group consists of 10 shares (0.03%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 29990 shares (99.97%).

Addresses

Previous addresses

Address #1: 271 Glenmore Rd, R D 3, Coatesville New Zealand

Registered & physical address used from 02 Mar 2010 to 29 Apr 2015

Address #2: C/o Cockcroft Ats Ltd, 10th Floor, Wellesley Street, Auckland

Registered address used from 06 Apr 2009 to 02 Mar 2010

Address #3: C/o Cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland

Physical address used from 06 Apr 2009 to 02 Mar 2010

Address #4: Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland

Physical & registered address used from 07 May 2008 to 06 Apr 2009

Address #5: Level 6, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address #6: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 23 Apr 2001 to 07 May 2008

Address #7: Level 6, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 23 Apr 2001 to 07 May 2008

Address #8: Level 6, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 12 Apr 2000 to 23 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Herbert, Susan N. Rd 3
Albany
0793
New Zealand
Individual Herbert, Richard Wallace Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 29990
Entity (NZ Limited Company) Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Albany
Auckland
0755
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Richard Wallace R D 3
Coatesville, Auckland
Individual Herbert, Richard Wallace R D 3
Coatesville, Auckland
Individual Herbert, Susan Nanette R D 3
Coatesville, Auckland
Entity Samric Limited
Shareholder NZBN: 9429034208243
Company Number: 1795417
Individual Herbert, Susan Rd 3
Albany
0793
New Zealand
Individual Herbert, Susan Nanette R D 3
Coatesville, Auckland
Director Susan Herbert Rd 3
Albany
0793
New Zealand
Entity Samric Limited
Shareholder NZBN: 9429034208243
Company Number: 1795417
Individual Herbert, Richard Wallace R D 3
Coatesville, Auckland
Individual Castle, Patrick Howard Parnell
Auckland
Directors

Richard Wallace Herbert - Director

Appointment date: 16 Sep 2015

Address: Coatesville, Auckland, 0755 New Zealand

Address used since 16 Sep 2015


Susan Herbert - Director

Appointment date: 16 Aug 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Aug 2016


Ashley Maree Herbert - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 18 Jan 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Apr 2013


Courtney Louise Herbert - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 24 Apr 2013

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Nov 2012


Susan Herbert - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 19 Nov 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Jul 2010


Richard Wallace Herbert - Director (Inactive)

Appointment date: 22 Apr 1998

Termination date: 19 Jul 2010

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Apr 2010

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