General information

Herron Forestry Limited

Type: NZ Limited Company (Ltd)
9429035532538
New Zealand Business Number
1484150
Company Number
Registered
Company Status

Herron Forestry Limited (issued an NZBN of 9429035532538) was started on 20 Feb 2004. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their physical address, up until 04 Nov 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Herron, Jaden Scott (an individual) located at Takapau, Takapau postcode 4203. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Herron, Carolyn (an individual) - located at Takapau, Takapau. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Herron, Jaden Scott, located at Takapau, Takapau (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 04 Nov 2022
Directors
Name and Address Role Period
Jaden Scott Herron
Takapau, Takapau, 4203
Address used since 18 Nov 2021
Waipukurau, 4200
Address used since 03 Nov 2017
Rd 2, Otane, 4277
Address used since 21 Oct 2015
Director 20 Feb 2004 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 13 Aug 2014 - 04 Nov 2022
74 Kaimanawa Street, Taupo, 3330 Physical & registered 30 Nov 2010 - 13 Aug 2014
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Physical & registered 21 Jan 2010 - 30 Nov 2010
The Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 02 Oct 2009 - 21 Jan 2010
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Registered & physical 02 Nov 2005 - 02 Oct 2009
22 Napier Road, Havelock North Physical & registered 20 Feb 2004 - 02 Nov 2005
Financial Data
Financial info
100
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: 98
Shareholder Name Address Period
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
02 Aug 2016 - current
Herron, Jaden Scott
Individual
Takapau
Takapau
4203
20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herron, Carolyn
Individual
Takapau
Takapau
4203
12 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herron, Jaden Scott
Individual
Takapau
Takapau
4203
20 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Mckinley, Frances Monique
Individual
Otane
Hawke's Bay
20 Feb 2004 - 28 Jun 2011
Blackburne Trustees No 2 Limited
Shareholder NZBN: 9429032804119
Company Number: 2116917
Entity
22 Sep 2009 - 02 Aug 2016
Blackburne Trustees No 2 Limited
Shareholder NZBN: 9429032804119
Company Number: 2116917
Entity
22 Sep 2009 - 02 Aug 2016
Location
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