General information
Herne Trustees Limited
Type: NZ Limited Company (Ltd)9429031537056
New Zealand Business Number
2486574
Company Number
Registered
Company Status
Herne Trustees Limited (issued an NZBN of 9429031537056) was registered on 28 May 2010. 4 addresses are currently in use by the company: Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, service). 8 Herne Bay Road, Herne Bay, Auckland had been their registered address, up to 03 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bhalla, Kirinjoat Singh (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 | Physical & registered & service | 03 Oct 2017 |
| Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 | Registered & service | 24 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirinjoat Singh Bhalla
Onehunga, Auckland, 1061
Address used since 02 Nov 2023
Herne Bay, Auckland, 1011
Address used since 22 Feb 2017
Onehunga, Auckland, 1061
Address used since 24 Sep 2017 |
Director | 28 May 2010 - current |
|
Peter Nicholas Mclean
Herne Bay, Auckland, 1011
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - 26 Mar 2019 |
|
John Andrew Mclean
Herne Bay, Auckland, 1011
Address used since 02 Apr 2016 |
Director | 28 May 2010 - 26 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical | 28 May 2010 - 03 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhalla, Kirinjoat Singh Individual |
Onehunga Auckland 1061 |
28 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, John Andrew Individual |
Herne Bay Auckland |
28 May 2010 - 25 Sep 2017 |
Location
Companies nearby
 |
Valencia Nominees Limited Unit 3a, 38 Princes Street |
|
North Shore Corporate Nominees Limited Unit 3a, 38 Princes Street |
|
G. B. Allen Properties Limited Unit 3e, 38 Princes Street |
|
The University Of Auckland Society Incorporated University Of Auckland |
|
Aotearoa Urban Arts Trust Board 40 Princes Street |
|
T D Welding Limited 36b Princes Street |