General information

Hepara Lands Limited

Type: NZ Limited Company (Ltd)
9429040650371
New Zealand Business Number
68918
Company Number
Registered
Company Status

Hepara Lands Limited (issued a business number of 9429040650371) was registered on 20 Jul 1965. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 02 Sep 2014. 17000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8500 shares (50% of shares), namely:
Winifred Shepherd (an individual) located at Rd 1, Tuakau postcode 2696. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 8500 shares); it includes
Raymond Shepherd (an individual) - located at Rd 1, Tuakau. Businesscheck's data was updated on 19 Sep 2021.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical 02 Sep 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 02 Sep 2014
Directors
Name and Address Role Period
Winifred Jean Shepherd
Rd 1, Tuakau, 2696
Address used since 31 Aug 2015
Director 31 Oct 2003 - current
Raymond Claude Shepherd
Rd 1, Tuakau, 2696
Address used since 31 Aug 2015
Director 31 Oct 2003 - current
John William Gracie
Pukekohe 1800,
Address used since 11 Jul 2002
Director 11 Jul 2002 - 26 Aug 2004
Paul Giles Muir
Pukekohe,
Address used since 11 Jul 2002
Director 11 Jul 2002 - 26 Aug 2004
Claude Ernest Shepherd
R D 1, Tuakau,
Address used since 05 Aug 1983
Director 05 Aug 1983 - 11 Jul 2002
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 02 Sep 2013 - 02 Sep 2014
17 Hall St, Pukekohe, Auckland, 2120 Registered 31 Aug 2012 - 02 Sep 2013
17 Hall St, Pukekohe, Auckland, 2120 Registered 08 Sep 2010 - 31 Aug 2012
17 Hall St, Pukekohe, Auckland, 2120 Physical 08 Sep 2010 - 02 Sep 2013
17 Hall St, Pukekohe Registered & physical 01 Jul 1997 - 08 Sep 2010
Financial Data
Financial info
17000
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 8500
Shareholder Name Address Period
Winifred Jean Shepherd
Individual
Rd 1
Tuakau
2696
26 Aug 2004 - current
Shares Allocation #2 Number of Shares: 8500
Shareholder Name Address Period
Raymond Claude Shepherd
Individual
Rd 1
Tuakau
2696
20 Jul 1965 - current

Historic shareholders

Shareholder Name Address Period
Claude Ernest (estate Of) Shepherd
Individual
Pukekohe
Auckland
20 Jul 1965 - 26 Aug 2004
Location
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