B W Herbert Limited
Type: NZ Limited Company (Ltd)B W Herbert Limited (issued an NZ business number of 9429040735757) was launched on 01 Dec 1947. 2 addresses are in use by the company: 15 Mercari Way, Albany (type: physical, registered). C/-Cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland had been their physical address, up until 19 May 2010. 86086 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 86086 shares (100 per cent of shares), namely:
Keys, Anna Louise (an individual) located at Albany, Auckland postcode 0632,
Herbert, Richard Wallace (an individual) located at R D 3, Coatesville, Auckland,
Murphy, Bronwyn Mary (an individual) located at 115 Rutherford Avenue, Kellyville New South Wales postcode 2155. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany | Physical & registered & service | 19 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Keys
Albany, Auckland, 0632
Address used since 01 Jun 2016 |
Director | 14 Oct 2013 - current |
|
Bronwyn Mary Murphy
115 Rutherford Avenue, Kellyville, New South Wales, 2155
Address used since 01 Jun 2022
West Pennant Hills , Sydney, New South Wales,
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Lesley Mary Herbert
Mayfair Village, 14 Oteha Valley Road, Browns Bay, 0632
Address used since 01 Jun 2016 |
Director | 20 Jun 1988 - 07 Sep 2017 |
|
Bryan Wallace Herbert
Mayfair Village, 14 Oteha Valley Road, Browns Bay,
Address used since 20 Jun 1988 |
Director | 20 Jun 1988 - 04 Oct 2004 |
|
Rangi Edwin Mitchelson
Muriwai Beach,
Address used since 20 Jun 1988 |
Director | 20 Jun 1988 - 22 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 21 Oct 2009 - 19 May 2010 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 25 Jul 2008 - 21 Oct 2009 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered & physical | 02 Jul 2002 - 25 Jul 2008 |
| Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament St, Auckland | Registered | 04 Mar 2002 - 02 Jul 2002 |
| Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 04 Mar 2002 - 02 Jul 2002 |
| 192-4 Victoria St W, Auckland | Registered | 29 Jun 1995 - 04 Mar 2002 |
| 192-194 Victoria Street West, Auckland | Physical | 29 Jun 1995 - 29 Jun 1995 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 29 Jun 1995 - 04 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Anna Louise Individual |
Albany Auckland 0632 |
15 Jun 2005 - current |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
01 Dec 1947 - current |
|
Murphy, Bronwyn Mary Individual |
115 Rutherford Avenue Kellyville New South Wales 2155 |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Lesley Mary Individual |
Mayfair Village 14 Oteha Valley Road, Browns Bay |
01 Dec 1947 - 07 Jun 2018 |
|
Herbert, Bryan Individual |
Mayfair Village 14 Oteha Valley Road, Browns Bay |
01 Dec 1947 - 27 Jun 2010 |
|
Herbert, Lesley Mary Individual |
Mayfair Village 14 Oteha Valley Road, Browns Bay |
01 Dec 1947 - 07 Jun 2018 |
|
Herbert, Bryan Individual |
Mayfair Village 14 Oteha Valley Road, Browns Bay |
01 Dec 1947 - 27 Jun 2010 |
 |
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|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |