General information

Herbertville Campground Limited

Type: NZ Limited Company (Ltd)
9429034355091
New Zealand Business Number
1755101
Company Number
Registered
Company Status

Herbertville Campground Limited (issued an NZ business number of 9429034355091) was registered on 09 Jan 2006. 2 addresses are in use by the company: 11 Thames Street, Pandora, Napier, 4142 (type: physical, registered). 6 Gordon St, Dannevirke had been their registered address, up until 13 Jul 2010. Herbertville Campground Limited used more aliases, namely: Boxwood Properties No 1 Limited from 09 Jan 2006 to 13 Dec 2007. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100% of shares), namely:
Evans, Michelle Kim (a director) located at Havelock North, Havelock North postcode 4130,
Feierabend, Peter Noel William (a director) located at Dannevirke postcode 4930. Our database was updated on 01 Mar 2024.

Current address Type Used since
11 Thames Street, Pandora, Napier, 4142 Physical & registered & service 13 Jul 2010
Directors
Name and Address Role Period
Peter Noel William Feierabend
Dannevirke, 4930
Address used since 17 Jun 2012
Director 17 Jun 2012 - current
Michelle Kim Evans
Havelock North, Havelock North, 4130
Address used since 25 Jul 2021
Director 25 Jul 2021 - current
Rae Lewis
Hauraki, Auckland, 0622
Address used since 06 Jul 2014
Director 06 Jul 2014 - 29 Jul 2018
Janet Louise Hollow
Takapu Valley, Wellington, 5028
Address used since 17 Jun 2012
Director 17 Jun 2012 - 22 May 2013
Vicki Anne Pilbrow
Rd2, Hastings 4172,
Address used since 31 May 2010
Director 31 May 2010 - 17 Jun 2012
Peter John Whiteman
Rd7, Dannevirke,
Address used since 16 Aug 2012
Director 31 May 2010 - 17 Jun 2012
Peter Noel Feierabend
Dannevirke, 4930
Address used since 06 Jul 2008
Director 06 Jul 2008 - 05 Jul 2010
Leith Bell
Waipawa, 4210
Address used since 13 Dec 2007
Director 13 Dec 2007 - 31 May 2010
Noel Robert Bell
Plimmerton, Wellington,
Address used since 13 Dec 2007
Director 13 Dec 2007 - 06 Jul 2008
John Paul Greenwood
Carterton,
Address used since 09 Jan 2006
Director 09 Jan 2006 - 13 Dec 2007
David William Waring Chisnall
Khandallah, Wellington,
Address used since 09 Jan 2006
Director 09 Jan 2006 - 13 Dec 2007
Addresses
Previous address Type Period
6 Gordon St, Dannevirke Registered & physical 30 Sep 2008 - 13 Jul 2010
C/-noel Bell, 5 Corlett Road, Plimmerton, Wellington Physical & registered 20 Dec 2007 - 30 Sep 2008
Level 9, 36 Customhouse Quay, Wellington Physical & registered 09 Jan 2006 - 20 Dec 2007
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Evans, Michelle Kim
Director
Havelock North
Havelock North
4130
16 Oct 2023 - current
Feierabend, Peter Noel William
Director
Dannevirke
4930
17 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Feierabend, Peter Noel
Individual
Dannevirke
26 Sep 2008 - 26 Sep 2008
Chisnall, David William Waring
Individual
Khandallah
Wellington
09 Jan 2006 - 27 Jun 2010
Greenwood, John Paul
Individual
Carterton
09 Jan 2006 - 13 Dec 2007
Bell, Noel Robert
Individual
Plimmerton
Wellington
13 Dec 2007 - 13 Dec 2007
Pilbrow, Vicki Anne
Individual
Hastings 4172
13 Dec 2007 - 17 Jun 2015
Whiteman, Peter John
Individual
Rd7
Dannevirke
4100
11 Jun 2010 - 17 Jun 2015
Lewis, Rae
Individual
Hauraki
Auckland
0622
17 Jun 2015 - 30 Oct 2018
Location
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