Active Property Developments Limited (issued a New Zealand Business Number of 9429035195238) was incorporated on 20 Sep 2004. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their physical address, up until 09 Mar 2018. 100 shares are issued 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:
Herd, Christopher Aaron (an individual) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Herd, Pamela Margaret (an individual) - located at Highlands Park, New Plymouth. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Margaret Herd
Highlands Park, New Plymouth, 4312
Address used since 12 Oct 2011 |
Director | 20 Sep 2004 - current |
|
Christopher Aaron Herd
Highlands Park, New Plymouth, 4312
Address used since 12 Oct 2011 |
Director | 20 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 20 Aug 2008 - 09 Mar 2018 |
| Busing Russell, C/_ Marilyn Davies, 369 Devon Street, New Plymouth | Physical | 31 Jul 2007 - 20 Aug 2008 |
| Busing Russell, C/-marilyn Davies, 369 Devon Street, New Plymouth | Registered | 31 Jul 2007 - 20 Aug 2008 |
| Landrigan Waite, 10 Young Street, New Plymouth | Registered & physical | 20 Sep 2004 - 31 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Christopher Aaron Individual |
Highlands Park New Plymouth 4312 |
20 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Pamela Margaret Individual |
Highlands Park New Plymouth 4312 |
20 Sep 2004 - current |
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