General information
P Heron Limited
Type: NZ Limited Company (Ltd)9429033498874
New Zealand Business Number
1926173
Company Number
Registered
Company Status
P Heron Limited (issued an NZ business identifier of 9429033498874) was registered on 05 Apr 2007. 2 addresses are in use by the company: 651F Puketona Road, Haruru, Haruru, 0204 (type: physical, registered). 5 Maraenui Drive, Rd 3, Kerikeri had been their registered address, up until 02 Feb 2021. P Heron Limited used other aliases, namely: Heron Log Transport Limited from 05 Apr 2007 to 19 May 2008. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Heron, Paula Margaret (an individual) located at Paihia. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 651f Puketona Road, Haruru, Haruru, 0204 | Physical & registered & service | 02 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Margaret Heron
Haruru, Haruru, 0204
Address used since 23 Aug 2016
Haruru, Haruru, 0204
Address used since 03 May 2019 |
Director | 05 Apr 2007 - current |
|
Graham John Heron
Paihia,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical | 14 Aug 2020 - 02 Feb 2021 |
| 139 Stanners Road, Rd 2, Kerikeri, 0295 | Registered & physical | 03 Sep 2018 - 14 Aug 2020 |
| Hupara Road, Pakaraka, Bay Of Islands | Registered & physical | 05 Apr 2007 - 03 Sep 2018 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Paula Margaret Individual |
Paihia |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Graham John Individual |
Paihia |
05 Apr 2007 - 08 May 2008 |
Location
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