Herons Limited, a registered company, was launched on 19 Mar 1998. 9429037886233 is the business number it was issued. "Chicken farming - for meat" (business classification A017110) is how the company is categorised. This company has been managed by 4 directors: Ryan Curtis Joseph Heron - an active director whose contract started on 06 Dec 2019,
Tonimarie Heron - an active director whose contract started on 06 Dec 2019,
Judith Ann Hore - an inactive director whose contract started on 19 Mar 1998 and was terminated on 06 Dec 2019,
Anthony Desmond Hore - an inactive director whose contract started on 19 Mar 1998 and was terminated on 06 Dec 2019.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (types include: registered, service).
Herons Limited had been using Papaiti Road, R D 14, Wanganui as their physical address up until 23 Jul 2019.
Old names used by the company, as we established at BizDb, included: from 19 Mar 1998 to 29 May 2019 they were named A & J Heron Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
229 Papaiti Road, Rd 14, Wanganui, 4584 New Zealand
Previous addresses
Address #1: Papaiti Road, R D 14, Wanganui New Zealand
Physical address used from 20 Mar 1998 to 23 Jul 2019
Address #2: Papaiti Road, R D 14, Wanganui New Zealand
Registered address used from 20 Mar 1998 to 20 Mar 1998
Address #3: Papaiti Road, R D 14, Wanganui
Registered address used from 19 Mar 1998 to 20 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hore, Judith |
Rd 14 Whanganui 4584 New Zealand |
19 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hore, Anthony Desmond |
Rd 14 Whanganui 4584 New Zealand |
19 Mar 1998 - |
Ryan Curtis Joseph Heron - Director
Appointment date: 06 Dec 2019
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 06 Dec 2019
Tonimarie Heron - Director
Appointment date: 06 Dec 2019
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 06 Dec 2019
Judith Ann Hore - Director (Inactive)
Appointment date: 19 Mar 1998
Termination date: 06 Dec 2019
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 15 Jul 2019
Address: R D 14, Wanganui, 4584 New Zealand
Address used since 27 Aug 2015
Address: R D 14, Wanganui, 4584 New Zealand
Address used since 06 Jun 2018
Anthony Desmond Hore - Director (Inactive)
Appointment date: 19 Mar 1998
Termination date: 06 Dec 2019
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 15 Jul 2019
Address: Rd 14, Wanganui, 4584 New Zealand
Address used since 03 Jun 2010
Whanganui Flooring Limited
464 Somme Parade
Anderson Memorials (feilding) Limited
462 Somme Parade
Anderson Memorials & Stone Co. Limited
462 Somme Parade
Michael Mcgrail Jeweller Limited
95b Papaiti Road
Wicksteed Commercial Limited
23 Bombay Street
Green Arrow Investments Limited
23 Bombay Street
Bedrock Poultry Limited
54 Gill Street
Bizcom Solutions Limited
147 Rangiotu Road
Chickenlittle Limited
Level 6
D B Chicks 2014 Limited
67 High Street
Double R Taranaki Limited
194 Kelly Road
Lazarus Services Limited
14 Kings Avenue