Herbert Gardens Limited was incorporated on 20 Dec 1963 and issued a business number of 9429040918105. This registered LTD company has been supervised by 53 directors: Rosalind Smythe - an active director whose contract started on 07 Nov 2005,
Geoff Merrick Fougere - an active director whose contract started on 02 Nov 2011,
Roger Allan Blackley - an active director whose contract started on 05 Jun 2012,
Marie Phillipa France - an active director whose contract started on 06 Mar 2013,
Helen Mary Harman - an active director whose contract started on 03 Dec 2015.
As stated in our information (updated on 12 Nov 2018), the company uses 1 address: 21 Seascape Crescent, Rd 2, Waipu, 0582 (type: physical, registered).
Up to 30 Jun 2017, Herbert Gardens Limited had been using 23 Cornwall Street, Lower Hutt as their physical address.
A total of 1162050 shares are allotted to 54 groups (88 shareholders in total). In the first group, 23800 shares are held by 1 entity, namely:
Camille Dentice (an individual) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 1.93% shares (exactly 22400 shares) and includes
Valerie Nicholson - located at 186 The Terrace, Wellington.
The third share allotment (15800 shares, 1.36%) belongs to 2 entities, namely:
Kevin Ramsbottom-Isherwood, located at 186 The Terrace, Wellington Central (an individual),
Kay De Bernardo, located at 186 The Terrace, Wellington Central (an individual).

Previous addresses

Address: 23 Cornwall Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 Dec 2015 to 30 Jun 2017

Address: 6b Montreaux, 164 The Terrace, Wellington New Zealand

Physical & registered address used from 13 Apr 2006 to 08 Dec 2015

Address: C/ -long & Cowan, Top Floor, Hsws House, 219 Thorndon Quay, Wellington

Physical & registered address used from 23 Sep 2004 to 13 Apr 2006

Address: Long & Cowan, 2nd Floor, 85 The Terrace, Wellington

Physical & registered address used from 24 Sep 2003 to 23 Sep 2004

Address: C/- Grant Thornton, Chartered, Accountants, L8, Mrl House, 120, Victoria Str, Wellington

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address: Level 13, Axa Centre, 80 The Terrace, Wellington

Physical address used from 06 Mar 2001 to 24 Sep 2003

Address: Level 8 M R L House, 120 Victoria Street, Wellington

Registered address used from 06 Mar 2001 to 24 Sep 2003

Address: 7-11 Dixon Street, (p O Box 11-125), Wellington

Registered address used from 09 Mar 1998 to 06 Mar 2001

Address: 7-11 Dixon Street, Wellington

Registered address used from 24 Nov 1993 to 09 Mar 1998

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Previous Shareholders

Rosalind Smythe - Director

Appointment date: 07 Nov 2005

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Geoff Merrick Fougere - Director

Appointment date: 02 Nov 2011

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Roger Allan Blackley - Director

Appointment date: 05 Jun 2012

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Marie Phillipa France - Director

Appointment date: 06 Mar 2013

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Helen Mary Harman - Director

Appointment date: 03 Dec 2015

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Stephen John Cantwell - Director

Appointment date: 03 Dec 2015

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Stephen Daniel Russell - Director

Appointment date: 06 Dec 2016

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Sally Ann Abernethy - Director

Appointment date: 04 Dec 2017

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Rosalind Helene Smythe - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 04 Dec 2017

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Judith Ann Church - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 07 Dec 2016

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Timothy Grieg Nees - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 17 Jun 2016

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Geoffrey George Lineham - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 28 Aug 2015

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Jennifer Adreinne Mckinnon - Director (Inactive)

Appointment date: 03 Jul 2012

Termination date: 11 Nov 2014

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Anna Margaret Geling - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 14 Feb 2013

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Judith Day - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 25 Sep 2012

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Garry Maxwell Wilson - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 03 Jul 2012

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Clive Nicolson - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 24 Feb 2012

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Richard James Wilton Webb - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 27 Oct 2011

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Antony James Paltridge - Director (Inactive)

Appointment date: 06 Nov 2007

Termination date: 07 Mar 2011

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Graeme Alexander Thomson - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 19 May 2009

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Margaret Jennifer Lane - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 17 Nov 2008

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Fraser Donald Finlayson - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 12 Feb 2008

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David Binning - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 16 Feb 2007

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Mairi Clark - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 06 Nov 2006

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Roger Alwyn Phillips - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 07 Nov 2005

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Sarah Kelly - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 08 Feb 2005

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Beverley Mary Hull - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 01 Nov 2004

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Matthew Edmund Archer - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 01 Nov 2004

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George Taggart - Director (Inactive)

Appointment date: 11 Oct 2000

Termination date: 27 Mar 2004

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Coral Shaw - Director (Inactive)

Appointment date: 11 Oct 2000

Termination date: 23 Oct 2003

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Sally Schoon - Director (Inactive)

Appointment date: 11 Oct 2000

Termination date: 23 Oct 2003

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Jeannie Gandar - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 23 Oct 2003

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Peter Belgrave - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 15 Oct 2003

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Roger Alwyn Phillips - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 13 Nov 2002

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William Morris Barling - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 13 Nov 2002

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Raymond James Seymour - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 13 Nov 2002

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Stephen Brooks - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 08 Apr 2002

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Michael Norman Myers - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 18 Oct 2001

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John Barr Stevenson - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 11 Oct 2000

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Mel King - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 11 Oct 2000

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Suzanne Boyd - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 11 Oct 2000

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Professor Lloyd Geering - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 23 Nov 1999

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Anthonie Jozephus Beck - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 11 Nov 1998

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Brigitte Kirby - Director (Inactive)

Appointment date: 19 Oct 1995

Termination date: 02 Feb 1998

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Donna Eleanor Plunkett - Director (Inactive)

Appointment date: 19 Oct 1995

Termination date: 21 Oct 1997

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Sidney Stewart Hall - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 13 Nov 1996

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Beryl Small - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 13 Nov 1996

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Patricia Rowe - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 19 Oct 1995

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Stanley Raphael Hull - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 04 Oct 1995

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Phyliss Joyce Williams - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 23 May 1995

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Maxwell Lovie - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 16 May 1995

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Ralph Lionel Sutton - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 09 Feb 1995

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Dr Malcolm John Nicolson - Director (Inactive)

Appointment date: 28 Apr 1994

Termination date: 28 Apr 1994