Stephen Herbert Limited, a registered company, was registered on 08 Mar 1995. 9429038514944 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stephen Philip Herbert - an active director whose contract started on 08 Mar 1995,
Raelyne Anne Herbert - an inactive director whose contract started on 08 Mar 1995 and was terminated on 01 Sep 1997.
Last updated on 26 May 2025, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Stephen Herbert Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 26 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Jun 2012 to 26 Jun 2018
Address #2: C/-b D O Waikato Ltd, 73 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Sep 2011 to 26 Jun 2012
Address #3: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 10 Aug 2009 to 27 Sep 2011
Address #4: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 01 Aug 2001 to 10 Aug 2009
Address #5: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 01 Aug 2001 to 10 Aug 2009
Address #6: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address #7: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 08 Mar 1995 to 01 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Herbert, Stephen Philip |
R D 5 Te Awamutu |
08 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Herbert, Raelyne Anne |
R D 5 Te Awamutu |
08 Mar 1995 - |
Stephen Philip Herbert - Director
Appointment date: 08 Mar 1995
Address: R D 5, Te Awamutu, 3875 New Zealand
Address used since 23 Jul 2015
Raelyne Anne Herbert - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 01 Sep 1997
Address: R D 5, Te Awamutu,
Address used since 08 Mar 1995
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