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 |
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 |
Previous address | Type | Period |
---|---|---|
Foundry Rd, Silverdale, Auckland | Registered & physical | 01 Jul 1997 - 23 Jun 2022 |
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 |
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 |
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 |
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 |
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