General information

Herron Investments Dunedin Limited

Type: NZ Limited Company (Ltd)
9429036026760
New Zealand Business Number
1293191
Company Number
Registered
Company Status

Herron Investments Dunedin Limited (issued a business number of 9429036026760) was launched on 15 Apr 2003. 2 addresses are in use by the company: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: physical, service). Parker & Chin, 333 Princes Street, Dunedin had been their physical address, up until 10 Dec 2015. 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:
Randall, Douglas Lee (an individual) located at Abbotsford, Dunedin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Martin, Geoffrey Alan (an individual) - located at Rd 1, Dunedin. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Physical & service & registered 10 Dec 2015
Directors
Name and Address Role Period
Douglas Lee Randall
Abbotsford, Dunedin, 9018
Address used since 15 Apr 2003
Director 15 Apr 2003 - current
Geoffrey Alan Martin
Rd 1, Dunedin, 9076
Address used since 02 Dec 2015
Director 15 Apr 2003 - current
Addresses
Previous address Type Period
Parker & Chin, 333 Princes Street, Dunedin Physical & registered 15 Apr 2003 - 10 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Randall, Douglas Lee
Individual
Abbotsford
Dunedin
15 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Geoffrey Alan
Individual
Rd 1
Dunedin
9076
15 Apr 2003 - current
Location
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