John Herber Limited

John Herber Limited was started on 02 May 1980 and issued a number of 9429040349787. This registered LTD company has been run by 4 directors: Diane Philip - an active director whose contract started on 25 Jun 1991,
Mark Leonard Philip - an active director whose contract started on 12 Dec 1995,
Deane Andrew Philip - an active director whose contract started on 05 Jul 2016,
Graeme Reginald Philip - an inactive director whose contract started on 25 Jun 1991 and was terminated on 19 May 2024.
As stated in our database (updated on 04 Jun 2025), this company registered 1 address: 64 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, service).
Up to 19 Dec 2013, John Herber Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 20000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 6667 shares are held by 1 entity, namely:
Philip, Diane (an individual) located at R D 2, Kaiapoi postcode 7692.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 6666 shares) and includes
Philip, Deane Andrew - located at Rd 2, Kaiapoi.
The next share allotment (3334 shares, 16.67%) belongs to 1 entity, namely:
Philip, Mark Leonard, located at Kaiapoi, Kaiapoi (an individual).

Previous addresses

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 29 Mar 2012 to 19 Dec 2013

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 01 Jul 2011 to 19 Dec 2013

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 01 Jul 2011 to 29 Mar 2012

Address #4: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 02 Apr 2002 to 01 Jul 2011

Address #5: 127 Armagh Street, Christchurch

Registered address used from 03 Jul 1997 to 02 Apr 2002

Address #6: C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3 127 Armagh Street, Christchurch

Physical address used from 27 Jun 1997 to 02 Apr 2002

Address #7: 54 Northcote Rd, Christchurch 5

Registered address used from 13 Jan 1995 to 03 Jul 1997

Previous Shareholders

Diane Philip - Director

Appointment date: 25 Jun 1991

Mark Leonard Philip - Director

Appointment date: 12 Dec 1995

Deane Andrew Philip - Director

Appointment date: 05 Jul 2016

Graeme Reginald Philip - Director (Inactive)

Appointment date: 25 Jun 1991

Termination date: 19 May 2024