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Herdson Trustees Limited

Type: NZ Limited Company (Ltd)
9429042019381
NZBN
5828847
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Herdson Trustees Limited, a registered company, was launched on 12 Oct 2015. 9429042019381 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been run by 3 directors: Brian Mayo-Smith - an active director whose contract began on 12 Oct 2015,
Maurice Carey - an active director whose contract began on 12 Oct 2015,
Peter Alexander Herdson - an active director whose contract began on 16 May 2023.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Herdson Trustees Limited had been using Level 8, Bdo Tower, 120 Albert Street, Auckland Central, Auckland as their physical address up to 19 Dec 2016.
A single entity owns all company shares (exactly 100 shares) - Mayo-Smith, Brian - located at 1010, Kohimarama, Auckland.

Addresses

Previous address

Address: Level 8, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2015 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mayo-smith, Brian Kohimarama
Auckland
1071
New Zealand
Directors

Brian Mayo-smith - Director

Appointment date: 12 Oct 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Oct 2015


Maurice Carey - Director

Appointment date: 12 Oct 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Nov 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Oct 2015


Peter Alexander Herdson - Director

Appointment date: 16 May 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 May 2023