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Herd Solutions Limited

Type: NZ Limited Company (Ltd)
9429045921285
NZBN
6215993
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical address used since 01 Jul 2022
70 Maungakawa Rd
R.d.4
Cambridge 3496
New Zealand
Registered & service address used since 18 Apr 2023

Herd Solutions Limited was registered on 07 Feb 2017 and issued a number of 9429045921285. The registered LTD company has been supervised by 2 directors: Dion John Silich - an active director whose contract started on 01 Mar 2019,
Robert James Maxwell Rolston - an inactive director whose contract started on 07 Feb 2017 and was terminated on 01 Mar 2019.
According to the BizDb database (last updated on 08 Apr 2024), the company registered 2 addresses: 70 Maungakawa Rd, R.d.4, Cambridge, 3496 (registered address),
70 Maungakawa Rd, R.d.4, Cambridge, 3496 (service address),
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (physical address).
Up until 18 Apr 2023, Herd Solutions Limited had been using 147 Mahoe Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Fremantle Trustees Limited (an entity) located at R.d.4, Cambridge postcode 3496.
Then there is a group that consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Silich, Kate - located at Cambridge,
Silich, Dion John - located at Cambridge.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Silich, Dion John, located at Cambridge (a director). Herd Solutions Limited has been classified as "Beef cattle farming" (business classification A014220).

Addresses

Previous addresses

Address #1: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & service address used from 01 Jul 2022 to 18 Apr 2023

Address #2: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 May 2022 to 01 Jul 2022

Address #3: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 23 May 2022

Address #4: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 03 May 2022

Address #5: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 02 Mar 2020 to 01 Sep 2021

Address #6: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Jun 2019 to 02 Mar 2020

Address #7: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 07 Feb 2017 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Fremantle Trustees Limited
Shareholder NZBN: 9429047485143
R.d.4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Silich, Kate Cambridge
3496
New Zealand
Director Silich, Dion John Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Silich, Dion John Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silich, Kate Cambridge
3496
New Zealand
Entity Sit Trustees Limited
Shareholder NZBN: 9429047485044
Company Number: 7503336
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Company Number: 5566505
Individual Silich, Dion Cambridge
3496
New Zealand
Individual Rolston, Robert James Maxwell Rd 1
Hikurangi
0181
New Zealand
Entity Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Company Number: 5566505
Directors

Dion John Silich - Director

Appointment date: 01 Mar 2019

Address: Cambridge, 3496 New Zealand

Address used since 01 Mar 2019


Robert James Maxwell Rolston - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 01 Mar 2019

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 07 Feb 2017

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