General information

Herrick Land Company Limited

Type: NZ Limited Company (Ltd)
9429036562688
New Zealand Business Number
1199286
Company Number
Registered
Company Status

Herrick Land Company Limited (issued a business number of 9429036562688) was started on 25 Mar 2002. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, Masterton, 5810 (type: physical, registered). 47 Perry Street, Masterton, Masterton had been their physical address, up to 30 Jun 2016. Herrick Land Company Limited used more aliases, namely: Herrick Land Limited from 25 Mar 2002 to 28 Mar 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 66 shares (66 per cent of shares), namely:
Herrick, William John (an individual) located at Rd 1, Martinborough postcode 5781. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Herrick, William Melvin (an individual) - located at Rd 1, Martinborough. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
110 Dixon Street, Masterton, Masterton, 5810 Physical & registered & service 30 Jun 2016
Directors
Name and Address Role Period
William John Herrick
Rd 1, Martinborough, 5781
Address used since 26 Aug 2022
Rd 1, Martinborough, 5781
Address used since 16 Jun 2014
Director 25 Mar 2002 - current
William Melvin Herrick
Rd 1, Martinborough, 5781
Address used since 16 Jun 2014
Director 25 Mar 2002 - 19 Feb 2019
Addresses
Previous address Type Period
47 Perry Street, Masterton, Masterton, 5810 Physical & registered 18 Dec 2013 - 30 Jun 2016
2nd Floor, 124 Queen Street, Masterton, 5810 Registered & physical 17 Jul 2013 - 18 Dec 2013
2 Church Street, Masterton Physical & registered 25 Mar 2002 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Herrick, William John
Individual
Rd 1
Martinborough
5781
25 Mar 2002 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Herrick, William Melvin
Individual
Rd 1
Martinborough
5781
25 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Herrick, Gladys Doris
Individual
Rd 1
Martinborough
5781
25 Mar 2002 - 30 Oct 2023
Location
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