Herman Pacific Limited

Herman Pacific Limited, a registered company, was launched on 05 Jul 1974. 9429040506821 is the NZ business number it was issued. The company has been managed by 7 directors: Mark Brodie Ericson - an active director whose contract began on 22 Jul 1993,
Kyle Stephen Deans - an active director whose contract began on 29 Oct 2008,
Matthew Graeme Carter - an active director whose contract began on 29 Oct 2008,
Stephen Jonathon Carter - an active director whose contract began on 04 Feb 2022,
Graeme Vincent Carter - an inactive director whose contract began on 10 Dec 1986 and was terminated on 12 Sep 2023.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 110 Foundry Road, Silverdale, Silverdale, 0932 (category: registered, physical).
Herman Pacific Limited had been using Foundry Rd, Silverdale, Auckland as their registered address up until 23 Jun 2022.
A total of 198512825 shares are issued to 10 shareholders (3 groups). The first group includes 7940530 shares (4 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 49628270 shares (25 per cent). Lastly we have the 3rd share allotment (140944025 shares 71 per cent) made up of 4 entities.

Previous address

Address: Foundry Rd, Silverdale, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 23 Jun 2022

Previous Shareholders

Mark Brodie Ericson - Director

Appointment date: 22 Jul 1993

Kyle Stephen Deans - Director

Appointment date: 29 Oct 2008

Matthew Graeme Carter - Director

Appointment date: 29 Oct 2008

Stephen Jonathon Carter - Director

Appointment date: 04 Feb 2022

Graeme Vincent Carter - Director (Inactive)

Appointment date: 10 Dec 1986

Termination date: 12 Sep 2023

Denise Gabriel Carter - Director (Inactive)

Appointment date: 10 Dec 1986

Termination date: 01 Feb 2022

Brian Dennis Wackrow - Director (Inactive)

Appointment date: 20 Dec 1992

Termination date: 01 Nov 1999