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Shepherd Hensman Limited

Type: NZ Limited Company (Ltd)
9429037917722
NZBN
893351
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 04 Dec 2008

Shepherd Hensman Limited, a registered company, was registered on 09 Feb 1998. 9429037917722 is the business number it was issued. This company has been run by 6 directors: Peter Colin Hensman - an active director whose contract began on 09 Feb 1998,
Douglas William Bradshaw - an active director whose contract began on 01 Apr 2017,
Rachel Marie Bashnick - an active director whose contract began on 01 Apr 2022,
Ilana Marie White - an inactive director whose contract began on 01 Apr 2021 and was terminated on 01 Apr 2024,
Stephen Robert Shepherd - an inactive director whose contract began on 09 Feb 1998 and was terminated on 01 Apr 2023.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Shepherd Hensman Limited had been using Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings as their registered address up to 04 Dec 2008.
More names for this company, as we found at BizDb, included: from 09 Feb 1998 to 13 May 2008 they were named Atkinson Shepherd Hensman Limited.
A total of 75000 shares are issued to 20 shareholders (12 groups). The first group consists of 6749 shares (9 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 13499 shares (18 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 12 Apr 2000 to 04 Dec 2008

Address: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 09 Feb 1998 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6749
Entity (NZ Limited Company) Blunsdon Investments Limited
Shareholder NZBN: 9429051826086
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 13499
Individual Bashnick, Rory Charles Havelock North
Havelock North
4130
New Zealand
Director Bashnick, Rachel Marie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blunsdon, Scott Joseph Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 20999
Individual Bradshaw, Shannon Tepia Havelock North
4130
New Zealand
Individual Bradshaw, Douglas William Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 3749
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
107 Market Street South
Hastings 4122
Individual Richards, Alastair Brendon Greenmeadows
Napier 4112

New Zealand
Individual Richards, Deborah Jane Greenmeadows
Napier 4112

New Zealand
Shares Allocation #6 Number of Shares: 26249
Individual Hensman, Peter Colin Havelock North 4130

New Zealand
Individual Hensman, Katrine Margaret Faulknor Havelock North 4130

New Zealand
Individual Shepherd, Stephen Robert Taradale
Napier 4112

New Zealand
Shares Allocation #7 Number of Shares: 1
Director Bashnick, Rachel Marie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hensman, Peter Colin Havelock North 4130

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual White, Ilana Marie Taradale
Napier
4112
New Zealand
Shares Allocation #10 Number of Shares: 3749
Individual White, Ilana Marie Taradale
Napier
4112
New Zealand
Individual Shotter, Brent Russell Taradale
Napier
4112
New Zealand
Entity (NZ Limited Company) Sh 4 Trustee Limited
Shareholder NZBN: 9429030187429
Hastings
Null 4122
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Richards, Deborah Jane Greenmeadows
Napier 4112

New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Bradshaw, Douglas William Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Stephen Robert Taradale
Napier 4112

New Zealand
Individual Bone, Kristyn Alyce R D 1
Hastings
Other Te Kowhai Limited Hastings
Other Te Kowhai Limited Hastings
Other Te Kowhai Limited Hastings
Other Te Kowhai Limited Hastings
Other Te Kowhai Limited Hastings
Individual Marotta, Fiore Robert Havelock North
Havelock North
4130
New Zealand
Individual Jeffares, Kelvin Barry Meeanee
Napier
Individual Atkinson, Janice Helen Rd 3
Napier
Entity Sh 3 Trustee Limited
Shareholder NZBN: 9429032209280
Company Number: 2257434
Individual Moroney, John Allan R D 1
Hastings
Individual Jaggard, Michelle Anne Taradale
Napier
4112
New Zealand
Individual Errington-jeffares, Deborah Meeanee
Napier
Individual Biggs, David Stephen Paraparaumu
Paraparaumu
5032
New Zealand
Individual Marotta, Michelle Ann Havelock North
Havelock North
4130
New Zealand
Other Null - Nedlands Limited
Other Null - Taap Management No 1 Ltd
Individual Jaggard, Russell Patrick Taradale
Napier
4112
New Zealand
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity Sh 3 Trustee Limited
Shareholder NZBN: 9429032209280
Company Number: 2257434
Individual Atkinson, Paul Ronald Hastings
Individual Bone, David Eric R D 1
Hastings
Other Nedlands Limited
Other Taap Management No 1 Ltd
Individual Hensman, Steven Trevor Havelock North
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Directors

Peter Colin Hensman - Director

Appointment date: 09 Feb 1998

Address: Havelock North, 4130 New Zealand

Address used since 26 Nov 2015


Douglas William Bradshaw - Director

Appointment date: 01 Apr 2017

Address: Havelock North, 4130 New Zealand

Address used since 01 Apr 2017


Rachel Marie Bashnick - Director

Appointment date: 01 Apr 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2022


Ilana Marie White - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 01 Apr 2024

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2021


Stephen Robert Shepherd - Director (Inactive)

Appointment date: 09 Feb 1998

Termination date: 01 Apr 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 09 Feb 1998


Janice Helen Atkinson - Director (Inactive)

Appointment date: 09 Feb 1998

Termination date: 30 Nov 2007

Address: Rd 3, Napier,

Address used since 30 Nov 2006

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