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Herrold Farms Limited

Type: NZ Limited Company (Ltd)
9429040565873
NZBN
83426
Company Number
Registered
Company Status
014082425
GST Number
No Abn Number
Australian Business Number
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
52 Hall Road
Rd 1
Waiuku 2681
New Zealand
Registered address used since 04 Jul 2003
52 Hall Road
Rd 1
Waiuku 2681
New Zealand
Physical & service address used since 21 Jul 2008
52 Hall Road
Rd 1
Waiuku 2681
New Zealand
Postal & office & delivery address used since 09 Jul 2019

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.

Addresses

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

Contact info
64 0274 948344
09 Jul 2019 Cell phone
nghj430@gmail.com
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
nghj430@gmail.com
09 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25377
Individual Herrold, Nicholas George Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 25001
Individual Herrold, Karen Lenore Waiuku

New Zealand
Shares Allocation #3 Number of Shares: 19372
Individual Herrold, Nicholas George Waiuku

New Zealand
Individual Herrold, Karen Lenore Waiukiu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herrold, Anthony John Charles R D 1
Waiuku
Directors

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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