General information

Herman Pacific Limited

Type: NZ Limited Company (Ltd)
9429040506821
New Zealand Business Number
91710
Company Number
Registered
Company Status

Herman Pacific Limited (NZBN 9429040506821) was started on 05 Jul 1974. 2 addresses are currently in use by the company: 110 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical). Foundry Rd, Silverdale, Auckland had been their registered address, up until 23 Jun 2022. 198512825 shares are allocated to 10 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7940530 shares (4% of shares), namely:
Withers & Co Trustee Company (2008) Limited (an entity) located at Warkworth postcode 0910,
Deans, Kyle Stephen (an individual) located at Warkworth, Warkworth postcode 0910,
Deans, Heather (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 3 shareholders hold 25% of all shares (49628270 shares); it includes
Ericson, Mark Brodie (an individual) - located at Huntsbury, Christchurch,
Williams, Ronald Oscar (an individual) - located at Remuera, Auckland,
Bedford, Victor Ross Alexander (an individual) - located at Northcote Point, Auckland. The 3rd group of shareholders, share allotment (140944025 shares, 71%) belongs to 4 entities, namely:
Carter, Graeme Vincent, located at Devonport, Auckland (an individual),
Carter, Stephen Jonathon, located at Freemans Bay, Auckland (an individual),
Carter, Matthew Graeme, located at Takapuna, Auckland (a director). Our data was last updated on 24 Apr 2024.

Current address Type Used since
110 Foundry Road, Silverdale, Silverdale, 0932 Registered & physical & service 23 Jun 2022
Directors
Name and Address Role Period
Mark Brodie Ericson
Huntsbury, Christchurch, 8022
Address used since 11 Nov 2010
Director 22 Jul 1993 - current
Kyle Stephen Deans
Warkworth, 0910
Address used since 21 Oct 2015
Director 29 Oct 2008 - current
Matthew Graeme Carter
Takapuna, Auckland, 0622
Address used since 29 May 2012
Director 29 Oct 2008 - current
Stephen Jonathon Carter
Freemans Bay, Auckland, 1011
Address used since 04 Feb 2022
Director 04 Feb 2022 - current
Graeme Vincent Carter
Takapuna, Auckland, 0622
Address used since 10 Dec 1986
Director 10 Dec 1986 - 12 Sep 2023
Denise Gabriel Carter
Takapuna, Auckland, 0622
Address used since 10 Dec 1986
Director 10 Dec 1986 - 01 Feb 2022
Brian Dennis Wackrow
West Melton, Rd 5, Christchurch,
Address used since 20 Dec 1992
Director 20 Dec 1992 - 01 Nov 1999
Addresses
Previous address Type Period
Foundry Rd, Silverdale, Auckland Registered & physical 01 Jul 1997 - 23 Jun 2022
Financial Data
Financial info
198512825
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7940530
Shareholder Name Address Period
Withers & Co Trustee Company (2008) Limited
Shareholder NZBN: 9429032588415
Entity (NZ Limited Company)
Warkworth
0910
18 Mar 2010 - current
Deans, Kyle Stephen
Individual
Warkworth
Warkworth
0910
18 Mar 2010 - current
Deans, Heather
Individual
Warkworth
Warkworth
0910
18 Mar 2010 - current
Shares Allocation #2 Number of Shares: 49628270
Shareholder Name Address Period
Ericson, Mark Brodie
Individual
Huntsbury
Christchurch
8022
05 Jul 1974 - current
Williams, Ronald Oscar
Individual
Remuera
Auckland
1050
08 Oct 2013 - current
Bedford, Victor Ross Alexander
Individual
Northcote Point
Auckland
0627
31 Aug 2005 - current
Shares Allocation #3 Number of Shares: 140944025
Shareholder Name Address Period
Carter, Graeme Vincent
Individual
Devonport
Auckland
0624
05 Oct 2007 - current
Carter, Stephen Jonathon
Individual
Freemans Bay
Auckland
1011
11 Jan 2021 - current
Carter, Matthew Graeme
Director
Takapuna
Auckland
0622
11 Jan 2021 - current
Griffin, David James
Individual
Mount Eden
Auckland
1024
14 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Carter, Stephen Jonathon
Individual
Freemans Bay
Auckland
1011
01 Oct 2012 - 12 Dec 2014
Ericson, Simon Christopher Brodie
Individual
Gulf Harbour
Whangaparaoa
0930
21 Jun 2010 - 08 Oct 2013
Carter, Graeme Vincent
Individual
Takapuna
Auckland
0622
14 Oct 2005 - 12 Dec 2014
Archer, Bruce Ronald
Individual
Castor Bay
Auckland
14 Oct 2005 - 14 Oct 2005
Deans, Kyle Stephen
Individual
Warkworth 0910
05 Jul 1974 - 09 Oct 2009
Plicata Trust
Other
05 Jul 1974 - 14 Oct 2005
Ericson, Susan Lesley Ogilvie
Individual
Army Bay
Whangaparaoa
31 Aug 2005 - 27 Jun 2010
Null - Plicata Trust
Other
05 Jul 1974 - 14 Oct 2005
Null - Cawarra Trust
Other
05 Jul 1974 - 31 Aug 2005
Cawarra Trust
Other
05 Jul 1974 - 31 Aug 2005
Location