Herdson Horses Limited was started on 07 Aug 1995 and issued an NZ business identifier of 9429038446726. This registered LTD company has been managed by 2 directors: Peter Alexander Herdson - an active director whose contract started on 07 Aug 1995,
Ingrid Maria Herdson - an active director whose contract started on 07 Aug 1995.
According to our data (updated on 24 Apr 2024), this company uses 1 address: Level 5, 110 Symonds Streets, Grafton, Auckland, 1010 (types include: registered, service).
Until 21 Jul 2023, Herdson Horses Limited had been using Level 4, 21 Queen Street, Auckland as their registered address.
BizDb identified past names for this company: from 07 Aug 1995 to 23 Apr 2019 they were named Herdson Holiday Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Herdson, Peter Alexander (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Herdson, Ingrid Maria - located at Rd 2, Clevedon.
Previous addresses
Address #1: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 11 May 2023 to 21 Jul 2023
Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2012 to 18 Sep 2017
Address #3: C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 28 May 2004 to 10 Oct 2012
Address #4: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
Physical & registered address used from 16 Sep 2003 to 28 May 2004
Address #5: C/- Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland
Registered address used from 02 Jun 2001 to 16 Sep 2003
Address #6: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical address used from 02 Jun 2001 to 16 Sep 2003
Address #7: C/- Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland
Physical address used from 02 Jun 2001 to 02 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Herdson, Peter Alexander |
Parnell Auckland 1052 New Zealand |
07 Aug 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Herdson, Ingrid Maria |
Rd 2 Clevedon 2582 New Zealand |
07 Aug 1995 - |
Peter Alexander Herdson - Director
Appointment date: 07 Aug 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2004
Ingrid Maria Herdson - Director
Appointment date: 07 Aug 1995
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2004
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