Hebron Limited
Type: NZ Limited Company (Ltd)Hebron Limited (issued a business number of 9429036683369) was registered on 03 Dec 2001. 2 addresses are currently in use by the company: 1 Moata Road, One Tree Hill, Auckland, 1061 (type: registered, physical). 54 Spence Road, Henderson, Auckland had been their registered address, until 02 May 2013. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Carter, Bruce Levett (an individual) located at Rd 6, Wairoa postcode 4196,
Allott, Theresa Jane (an individual) located at Rd 5, Wairoa postcode 4195. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Allott, Theresa Jane (an individual) - located at Rd 5, Wairoa. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Moata Road, One Tree Hill, Auckland, 1061 | Registered & physical & service | 02 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Keith Allott
Rd 5, Wairoa, 4195
Address used since 29 May 2013 |
Director | 03 Dec 2001 - current |
|
Rachel Margaret Allott
Fraser Town, Hawkes Bay,
Address used since 24 Apr 2002 |
Director | 03 Dec 2001 - 25 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 54 Spence Road, Henderson, Auckland, 0612 | Registered & physical | 28 Feb 2012 - 02 May 2013 |
| C/o Thompson Lang Ellis & Gardner, 6th Floor, 10 George Street, Dunedin | Registered | 10 May 2004 - 28 Feb 2012 |
| C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin | Physical | 10 May 2004 - 28 Feb 2012 |
| C/- Thompson Lang Ellis & Gardner, Level 8, 10 George Street, Dunedin | Registered & physical | 03 Dec 2001 - 10 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Bruce Levett Individual |
Rd 6 Wairoa 4196 |
19 Feb 2022 - current |
|
Allott, Theresa Jane Individual |
Rd 5 Wairoa 4195 |
25 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Theresa Jane Individual |
Rd 5 Wairoa 4195 |
25 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Roger Keith Individual |
Fraser Town Hawkes Bay |
03 Dec 2001 - 26 Apr 2005 |
|
Allott, Roger Keith Individual |
Fraser Town Hawkes Bay |
03 Dec 2001 - 26 Apr 2005 |
|
Allott, Rachel Margaret Individual |
Fraser Town Hawkes Bay |
03 May 2004 - 03 May 2004 |
|
Solomons Trustees 08 Limited Shareholder NZBN: 9429046784704 Company Number: 6844275 Entity |
04 Jul 2018 - 19 Feb 2022 | |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
16 Jun 2005 - 04 Jul 2018 |
|
Solomons Trustees 08 Limited Shareholder NZBN: 9429046784704 Company Number: 6844275 Entity |
Dunedin Central Dunedin 9016 |
04 Jul 2018 - 19 Feb 2022 |
|
Allott, Roger Keith Individual |
Frasertown Hawkes Bay |
26 Apr 2005 - 26 Apr 2005 |
|
Crush, Samuel Richard Individual |
Opoho Dunedin |
26 Apr 2005 - 26 Apr 2005 |
|
Allott, Roger Keith Individual |
Fraser Town Hawkes Bay |
03 Dec 2001 - 26 Apr 2005 |
|
Mirkin, Geoffrey Individual |
169 Princes Street Dunedin |
03 Dec 2001 - 26 Apr 2005 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
16 Jun 2005 - 04 Jul 2018 |
|
Allott, Roger Keith Individual |
Fraser Town Hawkes Bay |
03 Dec 2001 - 26 Apr 2005 |
|
Allott, Roger Keith Individual |
Fraser Town Hawkes Bay |
03 Dec 2001 - 26 Apr 2005 |
 |
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