General information

NZ Furniture Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429032000894
New Zealand Business Number
2306450
Company Number
Registered
Company Status

Nz Furniture Wholesalers Limited (NZBN 9429032000894) was registered on 10 Sep 2009. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their physical address, until 09 Mar 2018. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 116 shares (96.67 per cent of shares), namely:
Herd, Sally Anne (a director) located at Highlands Park, New Plymouth postcode 4312,
Herd, James Brendon (a director) located at Highlands Park, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Herd, Sally Anne (a director) - located at Highlands Park, New Plymouth. The third group of shareholders, share allotment (3 shares, 2.5%) belongs to 1 entity, namely:
Herd, James Brendon, located at Highlands Park, New Plymouth (a director). Our data was last updated on 06 Apr 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
James Brendon Herd
Highlands Park, New Plymouth, 4312
Address used since 28 May 2015
Director 28 May 2015 - current
Sally Anne Herd
Highlands Park, New Plymouth, 4312
Address used since 28 May 2015
Director 28 May 2015 - current
Stephen Athol Smith
New Plymouth 4312,
Address used since 10 Sep 2009
Director 10 Sep 2009 - 15 Jun 2015
Simon Anthony Herd
New Plymouth,
Address used since 10 Sep 2009
Director 10 Sep 2009 - 15 Jun 2015
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Physical & registered 10 Sep 2009 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 116
Shareholder Name Address Period
Herd, Sally Anne
Director
Highlands Park
New Plymouth
4312
30 Jun 2015 - current
Herd, James Brendon
Director
Highlands Park
New Plymouth
4312
30 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herd, Sally Anne
Director
Highlands Park
New Plymouth
4312
30 Jun 2015 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Herd, James Brendon
Director
Highlands Park
New Plymouth
4312
30 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Herd, Simon Anthony
Individual
New Plymouth
10 Sep 2009 - 30 Jun 2015
Smith, Sally Lou-anne
Individual
New Plymouth 4312
10 Sep 2009 - 24 Oct 2014
Herd, Anthony Paul
Individual
New Plymouth
10 Sep 2009 - 17 Jan 2018
Herd, Georgina May
Individual
New Plymouth
10 Sep 2009 - 30 Jun 2015
Smith, Stephen Athol
Individual
New Plymouth 4312
10 Sep 2009 - 24 Oct 2014
Location
Companies nearby
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street