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Hermiston Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040774183
NZBN
38050
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered address used since 07 Nov 2018
478 Pahiatua Mangahao Road
Rd 3
Pahiatua 4983
New Zealand
Physical & service address used since 03 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Pascoe, William Blamires West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wheeler, Pauline Joan Rd 3
Pahiatua
4983
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wheeler, Pauline Joan Rd 3
Pahiatua
4983
New Zealand
Individual Pascoe, William Blamires West End
Palmerston North
4410
New Zealand
Individual Carruthers, David James Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, John Spencer R.d.3
Pahiatua
Individual Carruthers, David James Wadestown
Wellington
Individual Wheeler, John Spencer R.d.3
Pahiatua
Directors

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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