Herb Estates Limited, a registered company, was started on 02 Dec 2015. 9429042092933 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 2 directors: Donald Sidney Grant - an active director whose contract started on 02 Dec 2015,
Bryce Richard Gilchrist - an inactive director whose contract started on 02 Dec 2015 and was terminated on 27 Jul 2018.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 28 Sherwin Avenue, Albert Town, Wanaka, 9305 (type: registered, physical).
Herb Estates Limited had been using 84 Dehra Doon Road, Rd 3, Motueka as their registered address up to 06 Aug 2021.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group consists of 99000 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1000 shares (1%).
Previous address
Address: 84 Dehra Doon Road, Rd 3, Motueka, 7198 New Zealand
Registered & physical address used from 02 Dec 2015 to 06 Aug 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 06 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99000 | |||
| Entity (NZ Limited Company) | P&m Trustee (grant) Limited Shareholder NZBN: 9429042458623 |
Nelson Nelson 7010 New Zealand |
23 Mar 2018 - |
| Individual | Grant, Donald Sidney |
Rd 3 Motueka 7198 New Zealand |
02 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Grant, Donald Sidney |
Rd 3 Motueka 7198 New Zealand |
02 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C & F Trustees 2015 Limited Shareholder NZBN: 9429041575611 Company Number: 5567565 |
Nelson Nelson 7010 New Zealand |
02 Dec 2015 - 27 Jul 2018 |
| Entity | C & F Trustees 2015 Limited Shareholder NZBN: 9429041575611 Company Number: 5567565 |
Nelson Nelson 7010 New Zealand |
02 Dec 2015 - 27 Jul 2018 |
| Individual | Gilchrist, Bryce Richard |
Enner Glynn Nelson 7011 New Zealand |
02 Dec 2015 - 27 Jul 2018 |
Donald Sidney Grant - Director
Appointment date: 02 Dec 2015
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 02 Dec 2015
Bryce Richard Gilchrist - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 27 Jul 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 02 Dec 2015
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