Herdman Holdings Limited
Type: NZ Limited Company (Ltd)Herdman Holdings Limited (New Zealand Business Number 9429040374499) was started on 19 Aug 1976. 5 addresess are in use by the company: P O Box 667, Nelson, Nelson, 7040 (type: postal, office). 15 Ajax Avenue, Nelson had been their registered address, until 26 Sep 2000. Herdman Holdings Limited used other aliases, namely: Chalet Holdings Limited from 19 Aug 1976 to 08 Oct 1999. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (25% of shares), namely:
Thompson, Nanette Jane (an individual) located at Rd 1, Nelson postcode 7071. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Thompson, Lewis G H (an individual) - located at Rd 1, Nelson. The third group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Thompson, Kirsty Anne Herdman, located at Nelson, Nelson (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Herdman Holdings Limited. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Boulderbank Drive, Wakapuaka, Nelson | Registered & physical & service | 26 Sep 2000 |
| P O Box 667, Nelson, Nelson, 7040 | Postal | 03 Sep 2019 |
| 1 Boulderbank Drive, Nelson, 7071 | Office | 03 Sep 2019 |
| 1 Boulderbank, Nelson, 7071 | Delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Gaire Herdman Thompson
Rd 1, Nelson, 7071
Address used since 01 Sep 2017
Nelson, 7075
Address used since 01 Jan 2010 |
Director | 21 Apr 1998 - current |
|
Nanette Jane Thompson
Rd 1, Nelson, 7071
Address used since 01 Jan 2010 |
Director | 01 Apr 2009 - current |
|
Faith Margaret Thompson
Christchurch,
Address used since 02 Mar 1988 |
Director | 02 Mar 1988 - 21 Apr 1998 |
| Type | Used since | |
|---|---|---|
| 1 Boulderbank, Nelson, 7071 | Delivery | 03 Sep 2019 |
| 1 Boulderbank Drive , Nelson , 7071 |
| Previous address | Type | Period |
|---|---|---|
| 15 Ajax Avenue, Nelson | Registered | 26 Sep 2000 - 26 Sep 2000 |
| C/o Ashton Wheelans & Hegan, 4th Floor 127 Armagh Street, Christchurch | Physical | 26 Sep 2000 - 26 Sep 2000 |
| C/o Ashton Wheelans & Hegan, 4th Floor 127 Armagh Street, Christchurch | Registered | 29 Oct 1998 - 26 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nanette Jane Individual |
Rd 1 Nelson 7071 |
19 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Lewis G H Individual |
Rd 1 Nelson 7071 |
19 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Kirsty Anne Herdman Individual |
Nelson Nelson 7010 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Amanda Jane Haack Individual |
Papamoa Beach Papamoa 3118 |
16 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armagh Investments Limited Shareholder NZBN: 9429031967013 Company Number: 125020 Entity |
19 Aug 1976 - 16 Nov 2009 | |
|
Armagh Investments Limited Shareholder NZBN: 9429031967013 Company Number: 125020 Entity |
19 Aug 1976 - 16 Nov 2009 |
 |
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|
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