Hermiston Enterprises Limited, a registered company, was incorporated on 31 Jul 1981. 9429040774183 is the New Zealand Business Number it was issued. This company has been run by 4 directors: William Blamires Pascoe - an active director whose contract started on 07 Oct 1985,
Pauline Joan Wheeler - an active director whose contract started on 07 Oct 1985,
John Spencer Wheeler - an inactive director whose contract started on 07 Oct 1985 and was terminated on 02 Oct 2018,
David James Carruthers - an inactive director whose contract started on 07 Oct 1985 and was terminated on 20 Feb 2015.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 478 Pahiatua Mangahao Road, Rd 3, Pahiatua, 4983 (physical address),
478 Pahiatua Mangahao Road, Rd 3, Pahiatua, 4983 (service address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (registered address).
Hermiston Enterprises Limited had been using Pahiatua -Mangahao Road, R D 3, Pahiatua as their physical address up until 03 Nov 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5%). Finally the next share allotment (50 shares 5%) made up of 3 entities.
Previous addresses
Address #1: Pahiatua -mangahao Road, R D 3, Pahiatua New Zealand
Physical address used from 08 Nov 2006 to 03 Nov 2021
Address #2: Shinnick Fouhy Limited, 11 Mangahao Road, Box 77, Pahiatua
Registered address used from 30 Oct 1999 to 30 Oct 1999
Address #3: Mangahao, R D 3, Pahiatua New Zealand
Registered address used from 30 Oct 1999 to 07 Nov 2018
Address #4: C/o Shinnick Adams Fouhy, 11 Mangahao Road, Box 77, Pahiatua
Registered address used from 05 Nov 1998 to 30 Oct 1999
Address #5: 11 Mangahao Road, Pahiatua
Physical address used from 06 Jun 1997 to 06 Jun 1997
Address #6: R D 3, Pahiatua
Physical address used from 06 Jun 1997 to 08 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Pascoe, William Blamires |
West End Palmerston North 4410 New Zealand |
31 Jul 1981 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wheeler, Pauline Joan |
Rd 3 Pahiatua 4983 New Zealand |
31 Jul 1981 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wheeler, Pauline Joan |
Rd 3 Pahiatua 4983 New Zealand |
31 Jul 1981 - |
Individual | Pascoe, William Blamires |
West End Palmerston North 4410 New Zealand |
31 Jul 1981 - |
Individual | Carruthers, David James |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheeler, John Spencer |
R.d.3 Pahiatua |
31 Jul 1981 - 01 Oct 2019 |
Individual | Carruthers, David James |
Wadestown Wellington |
31 Jul 1981 - 25 Feb 2015 |
Individual | Wheeler, John Spencer |
R.d.3 Pahiatua |
31 Jul 1981 - 01 Oct 2019 |
William Blamires Pascoe - Director
Appointment date: 07 Oct 1985
Address: West End, Palmerston North, 4410 New Zealand
Address used since 25 Feb 2015
Pauline Joan Wheeler - Director
Appointment date: 07 Oct 1985
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 16 Dec 2009
John Spencer Wheeler - Director (Inactive)
Appointment date: 07 Oct 1985
Termination date: 02 Oct 2018
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 16 Dec 2009
David James Carruthers - Director (Inactive)
Appointment date: 07 Oct 1985
Termination date: 20 Feb 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 07 Oct 1985
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