General information

Herrold Farms Limited

Type: NZ Limited Company (Ltd)
9429040565873
New Zealand Business Number
83426
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
014082425
GST Number
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Herrold Farms Limited (issued an NZ business identifier of 9429040565873) was registered on 23 Feb 1972. 5 addresess are currently in use by the company: 52 Hall Road, Rd 1, Waiuku, 2681 (type: postal, office). 52 Hall Road, R D 1, Waiuku, 1852 had been their physical address, up until 21 Jul 2008. Herrold Farms Limited used other aliases, namely: Herrolds Orchard Limited from 23 Feb 1972 to 24 Jan 1996. 69750 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25377 shares (36.38% of shares), namely:
Herrold, Nicholas George (an individual) located at Waiuku. When considering the second group, a total of 1 shareholder holds 35.84% of all shares (exactly 25001 shares); it includes
Herrold, Karen Lenore (an individual) - located at Waiuku. Moving on to the 3rd group of shareholders, share allocation (19372 shares, 27.77%) belongs to 2 entities, namely:
Herrold, Nicholas George, located at Waiuku (an individual),
Herrold, Karen Lenore, located at Waiukiu (an individual). "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the Australian Bureau of Statistics issued to Herrold Farms Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
52 Hall Road, Rd 1, Waiuku, 2681 Registered 04 Jul 2003
52 Hall Road, Rd 1, Waiuku, 2681 Physical & service 21 Jul 2008
52 Hall Road, Rd 1, Waiuku, 2681 Postal & office & delivery 09 Jul 2019
Contact info
64 0274 948344
Phone (Cell phone)
nghj430@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
nghj430@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nicholas George Herrold
R.d. 1, Waiuku, 2681
Address used since 06 Jul 2021
R.d. 1, Waiuku,, 2681
Address used since 14 Jul 2008
Director 09 Jul 1984 - current
Karen Lenore Herrold
R.d. 1, Waiuku, 2681
Address used since 06 Jul 2021
R.d. 1, Waiuku,, 2681
Address used since 14 Jul 2008
Director 28 Jun 2003 - current
Anthony John Charles Herrold
R D 1, Waiuku,
Address used since 09 Jul 1984
Director 09 Jul 1984 - 06 Nov 2003
Rosamond Frances Herrold
Waiuku,
Address used since 09 Jul 1984
Director 09 Jul 1984 - 08 Dec 1990
Addresses
Principal place of activity
52 Hall Road , Rd 1 , Waiuku , 2681
Previous address Type Period
52 Hall Road, R D 1, Waiuku, 1852 Physical 04 Jul 2003 - 21 Jul 2008
Waiuku Road, R D 1, Waiuku Physical 01 Jul 1997 - 04 Jul 2003
Hareb & Baker, 6 Queen St, Waiuku Registered 01 Jul 1997 - 04 Jul 2003
Financial Data
Financial info
69750
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25377
Shareholder Name Address Period
Herrold, Nicholas George
Individual
Waiuku
23 Feb 1972 - current
Shares Allocation #2 Number of Shares: 25001
Shareholder Name Address Period
Herrold, Karen Lenore
Individual
Waiuku
23 Feb 1972 - current
Shares Allocation #3 Number of Shares: 19372
Shareholder Name Address Period
Herrold, Nicholas George
Individual
Waiuku
23 Feb 1972 - current
Herrold, Karen Lenore
Individual
Waiukiu
23 Feb 1972 - current

Historic shareholders

Shareholder Name Address Period
Herrold, Anthony John Charles
Individual
R D 1
Waiuku
23 Feb 1972 - 28 Jun 2005
Location
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