Herbert Management Trustee Limited
Type: NZ Limited Company (Ltd)Herbert Management Trustee Limited (New Zealand Business Number 9429034490662) was started on 11 Oct 2005. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge had been their registered address, up until 04 Mar 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Adam, Nicola Ellen (a director) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Owens, Kyle Stephen (a director) - located at Cambridge, Cambridge. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical & registered & service | 04 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Ellen Adam
Cambridge, Cambridge, 3434
Address used since 13 Jan 2022
Leamington, Cambridge, 3432
Address used since 03 Mar 2016
Leamington, Cambridge, 3432
Address used since 22 Nov 2018 |
Director | 03 Mar 2016 - current |
|
Kyle Stephen Owens
Cambridge, Cambridge, 3434
Address used since 25 May 2018
Rd 6, Te Awamutu, 3876
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Timothy Alan Chapman
Rd 4, Cambridge, 3496
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Peter Stewart Morton
Rd 4, Cambridge, 3496
Address used since 25 Jan 2022 |
Director | 25 Jan 2022 - 22 Dec 2023 |
|
Peter Stewart Morton
Rd 4, Cambridge, 3496
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - 01 Jan 2022 |
|
Keith David Herbert
Omokoroa, Omokoroa, 3114
Address used since 26 Jan 2016 |
Director | 11 Oct 2005 - 31 Dec 2017 |
|
Lorraine June Bidois
Cambridge, Cambridge, 3434
Address used since 25 Feb 2015 |
Director | 11 Oct 2005 - 03 Apr 2017 |
|
Peter Stewart Morton
Cambridge, Cambridge, 3434
Address used since 26 Jan 2016 |
Director | 11 Oct 2005 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge | Registered & physical | 11 Oct 2005 - 04 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Nicola Ellen Director |
Cambridge Cambridge 3434 |
16 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Kyle Stephen Director |
Cambridge Cambridge 3434 |
16 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert Morton Limited Shareholder NZBN: 9429038173509 Company Number: 839981 Entity |
Cambridge 3434 |
04 Apr 2017 - 16 Sep 2022 |
|
Herbert Morton Limited Shareholder NZBN: 9429038173509 Company Number: 839981 Entity |
Cambridge 3434 |
04 Apr 2017 - 16 Sep 2022 |
|
Bidois, Lorraine June Individual |
Cambridge Cambridge 3434 |
11 Oct 2005 - 04 Apr 2017 |
|
Herbert, Keith David Individual |
Cambridge |
11 Oct 2005 - 04 Apr 2017 |
|
Morton, Peter Stewart Individual |
Cambridge |
11 Oct 2005 - 04 Apr 2017 |
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