Herrold Farms Limited, a registered company, was incorporated on 23 Feb 1972. 9429040565873 is the business number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company is categorised. This company has been managed by 4 directors: Nicholas George Herrold - an active director whose contract began on 09 Jul 1984,
Karen Lenore Herrold - an active director whose contract began on 28 Jun 2003,
Anthony John Charles Herrold - an inactive director whose contract began on 09 Jul 1984 and was terminated on 06 Nov 2003,
Rosamond Frances Herrold - an inactive director whose contract began on 09 Jul 1984 and was terminated on 08 Dec 1990.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 52 Hall Road, Rd 1, Waiuku, 2681 (type: postal, office).
Herrold Farms Limited had been using 52 Hall Road, R D 1, Waiuku, 1852 as their physical address up until 21 Jul 2008.
Previous names used by this company, as we managed to find at BizDb, included: from 23 Feb 1972 to 24 Jan 1996 they were named Herrolds Orchard Limited.
A total of 69750 shares are allotted to 4 shareholders (3 groups). The first group consists of 25377 shares (36.38%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25001 shares (35.84%). Finally there is the 3rd share allocation (19372 shares 27.77%) made up of 2 entities.
Principal place of activity
52 Hall Road, Rd 1, Waiuku, 2681 New Zealand
Previous addresses
Address #1: 52 Hall Road, R D 1, Waiuku, 1852
Physical address used from 04 Jul 2003 to 21 Jul 2008
Address #2: Waiuku Road, R D 1, Waiuku
Physical address used from 01 Jul 1997 to 04 Jul 2003
Address #3: Hareb & Baker, 6 Queen St, Waiuku
Registered address used from 01 Jul 1997 to 04 Jul 2003
Basic Financial info
Total number of Shares: 69750
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25377 | |||
Individual | Herrold, Nicholas George |
Waiuku New Zealand |
23 Feb 1972 - |
Shares Allocation #2 Number of Shares: 25001 | |||
Individual | Herrold, Karen Lenore |
Waiuku New Zealand |
23 Feb 1972 - |
Shares Allocation #3 Number of Shares: 19372 | |||
Individual | Herrold, Nicholas George |
Waiuku New Zealand |
23 Feb 1972 - |
Individual | Herrold, Karen Lenore |
Waiukiu New Zealand |
23 Feb 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herrold, Anthony John Charles |
R D 1 Waiuku |
23 Feb 1972 - 28 Jun 2005 |
Nicholas George Herrold - Director
Appointment date: 09 Jul 1984
Address: R.d. 1, Waiuku, 2681 New Zealand
Address used since 06 Jul 2021
Address: R.d. 1, Waiuku,, 2681 New Zealand
Address used since 14 Jul 2008
Karen Lenore Herrold - Director
Appointment date: 28 Jun 2003
Address: R.d. 1, Waiuku, 2681 New Zealand
Address used since 06 Jul 2021
Address: R.d. 1, Waiuku,, 2681 New Zealand
Address used since 14 Jul 2008
Anthony John Charles Herrold - Director (Inactive)
Appointment date: 09 Jul 1984
Termination date: 06 Nov 2003
Address: R D 1, Waiuku,
Address used since 09 Jul 1984
Rosamond Frances Herrold - Director (Inactive)
Appointment date: 09 Jul 1984
Termination date: 08 Dec 1990
Address: Waiuku,
Address used since 09 Jul 1984
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