Thompson Herbert Investment Limited, a registered company, was started on 20 Jan 2017. 9429045886041 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: Lara Caroline Thompson - an active director whose contract started on 20 Jan 2017,
Hamish Charles Evan Herbert - an active director whose contract started on 20 Jan 2017.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 50 Fife Street, Westmere, Auckland, 1022 (type: physical, registered).
Thompson Herbert Investment Limited had been using 147 Methuen Road, New Windsor, Auckland as their physical address up to 09 Jun 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address: 147 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 20 Jan 2017 to 09 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Thompson, Lara Caroline |
New Windsor Auckland 0600 New Zealand |
20 Jan 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Herbert, Hamish Charles Evan |
New Windsor Auckland 0600 New Zealand |
20 Jan 2017 - |
Lara Caroline Thompson - Director
Appointment date: 20 Jan 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 20 Jan 2017
Hamish Charles Evan Herbert - Director
Appointment date: 20 Jan 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 20 Jan 2017
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