Herons Roost Limited
Type: NZ Limited Company (Ltd)Herons Roost Limited (issued a business number of 9429040706788) was registered on 29 Mar 1957. 2 addresses are currently in use by the company: Apartment 704, 2 Rangatira Road, Birkenhead, Auckland, 0626 (type: physical, service). 23 Maori Hut Road, Red Beach, Whangaparaoa had been their registered address, up until 25 Mar 2020. Herons Roost Limited used other aliases, namely: North City Motors Limited from 02 Dec 1966 to 12 Dec 2001, Devonport Cartage and Supply Company Limited (29 Mar 1957 to 02 Dec 1966). 12500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12494 shares (99.95% of shares), namely:
Davina Fleming Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 704, 2 Rangatira Road, Birkenhead, Auckland, 0626 | Physical & service & registered | 25 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Davina Faye Fleming
Apartment 704, 2 Rangatira Road, Birkenhead, Auckland, 0626
Address used since 17 Mar 2020
Red Beach, Whangaparaoa, 0932
Address used since 20 Jun 1990 |
Director | 20 Jun 1990 - current |
|
Graham Alun Mackinnon
Glenfield, Auckland, 0629
Address used since 02 Sep 2015 |
Director | 31 Aug 1992 - current |
|
Glyn Alun Tyler-davis
Northcote,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 31 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| 23 Maori Hut Road, Red Beach, Whangaparaoa, 0932 | Registered & physical | 16 Oct 2018 - 25 Mar 2020 |
| 23 Maori Hut Road, Red Beach, 0932 | Physical | 12 Sep 2000 - 16 Oct 2018 |
| 26c St Peters Street, Northcote, Auckland | Physical | 12 Sep 2000 - 12 Sep 2000 |
| 23 Maori Hut Road, Red Beach, 0932 | Registered | 01 Nov 1999 - 16 Oct 2018 |
| 26c St Peters Street, Northcote, Auckland | Registered | 01 Nov 1999 - 01 Nov 1999 |
| 1 Kawana Street, Northcote, Auckland | Registered | 31 Jul 1997 - 01 Nov 1999 |
| 1 Kawana Street, Northcote, Aucklandt | Registered | 16 Sep 1992 - 16 Sep 1992 |
| 4th Floor, 136 Broadway, Newmarket | Registered | 16 Sep 1992 - 31 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davina Fleming Trustee Limited Shareholder NZBN: 9429042212102 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
19 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Davina Faye Individual |
Apartment 704, 2 Rangatira Road Birkenhead, Auckland 0626 |
29 Mar 1957 - 28 Sep 2023 |
|
Mackinnon, Graham Alun Individual |
Glenfield Auckland 0629 |
29 Mar 1957 - 27 Jun 2010 |
|
Fleming, Davina Faye Individual |
Apartment 704, 2 Rangatira Road Birkenhead, Auckland 0626 |
29 Mar 1957 - 28 Sep 2023 |
|
Langdon, Peter John Individual |
Devonport North Shore City |
27 Mar 2007 - 19 Oct 2017 |
|
Mackinnon, Graham Alun Individual |
Glenfield |
29 Mar 1957 - 27 Jun 2010 |
 |
W.o.t.g. Limited 27 Maori Hut Road |
|
Cat Construction Limited 36 Maori Hut Road |
|
Leader's Edge Limited 25 Moffat Road |
|
River Rd Limited 12 River Road |
|
Ades Limited 7 River Road |
|
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |