General information

John Herber Limited

Type: NZ Limited Company (Ltd)

9429040349787

New Zealand Business Number

140333

Company Number

Registered

Company Status

John Herber Limited (New Zealand Business Number 9429040349787) was registered on 02 May 1980. 4 addresses are currently in use by the company: 64 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 19 Dec 2013. 20000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 6666 shares (33.33% of shares), namely:
Philip, Deane Andrew (a director) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 3334 shares); it includes
Philip, Mark Leonard (an individual) - located at Kaiapoi, Kaiapoi. The 3rd group of shareholders, share allocation (3334 shares, 16.67%) belongs to 1 entity, namely:
Philip, Graeme Reginald, located at R D 2, Kaiapoi (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address	Type	Used since
Level 2, 83 Victoria Street, Christchurch, 8013	Registered & physical & service	19 Dec 2013
64 Williams Street, Kaiapoi, Kaiapoi, 7630	Registered & service	14 Mar 2023

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Graeme Reginald Philip Rd 2, Kaiapoi, 7692 Address used since 06 Apr 2011	Director	25 Jun 1991 - current
Diane Philip Rd 2, Kaiapoi, 7692 Address used since 06 Apr 2011	Director	25 Jun 1991 - current
Mark Leonard Philip Kaiapoi, Kaiapoi, 7630 Address used since 06 Apr 2011	Director	12 Dec 1995 - current
Deane Andrew Philip Rd 2, Kaiapoi, 7692 Address used since 05 Jul 2016	Director	05 Jul 2016 - current

Addresses

Previous address	Type	Period
6 Lancaster Street, Waltham, Christchurch, 8011	Registered	29 Mar 2012 - 19 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011	Physical	01 Jul 2011 - 19 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011	Registered	01 Jul 2011 - 29 Mar 2012
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch	Physical & registered	02 Apr 2002 - 01 Jul 2011
127 Armagh Street, Christchurch	Registered	03 Jul 1997 - 02 Apr 2002
C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3 127 Armagh Street, Christchurch	Physical	27 Jun 1997 - 02 Apr 2002
54 Northcote Rd, Christchurch 5	Registered	13 Jan 1995 - 03 Jul 1997

Financial Data

Financial info

20000

Total number of Shares

March

Annual return filing month

08 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 6666

Shareholder Name	Address	Period
Philip, Deane Andrew Director	Rd 2 Kaiapoi 7692	11 Jul 2016 - current

Shares Allocation #2 Number of Shares: 3334

Shareholder Name	Address	Period
Philip, Mark Leonard Individual	Kaiapoi Kaiapoi 7630	23 Mar 2004 - current

Shares Allocation #3 Number of Shares: 3334

Shareholder Name	Address	Period
Philip, Graeme Reginald Individual	R D 2 Kaiapoi 7692	23 Mar 2004 - current

Shares Allocation #4 Number of Shares: 3333

Shareholder Name	Address	Period
Philip, Diane Individual	R D 2 Kaiapoi 7692	23 Mar 2004 - current

Shares Allocation #5 Number of Shares: 3333

Shareholder Name	Address	Period
Philip, Tania Marie Individual	Kaiapoi Kaiapoi 7630	23 Mar 2004 - current

Location

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