Hermiston Enterprises Limited
Type: NZ Limited Company (Ltd)Hermiston Enterprises Limited (issued an NZ business identifier of 9429040774183) was incorporated on 31 Jul 1981. 2 addresses are currently in use by the company: 478 Pahiatua Mangahao Road, Rd 3, Pahiatua, 4983 (type: physical, service). Pahiatua -Mangahao Road, R D 3, Pahiatua had been their physical address, up to 03 Nov 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Pascoe, William Blamires (an individual) located at West End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Wheeler, Pauline Joan (an individual) - located at Rd 3, Pahiatua. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 3 entities, namely:
Wheeler, Pauline Joan, located at Rd 3, Pahiatua (an individual),
Pascoe, William Blamires, located at West End, Palmerston North (an individual),
Carruthers, David James, located at Paraparaumu, Paraparaumu (an individual). Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Registered | 07 Nov 2018 |
| 478 Pahiatua Mangahao Road, Rd 3, Pahiatua, 4983 | Physical & service | 03 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Blamires Pascoe
West End, Palmerston North, 4410
Address used since 25 Feb 2015 |
Director | 07 Oct 1985 - current |
|
Pauline Joan Wheeler
Rd 3, Pahiatua, 4983
Address used since 16 Dec 2009 |
Director | 07 Oct 1985 - current |
|
John Spencer Wheeler
Rd 3, Pahiatua, 4983
Address used since 16 Dec 2009 |
Director | 07 Oct 1985 - 02 Oct 2018 |
|
David James Carruthers
Wadestown, Wellington, 6012
Address used since 07 Oct 1985 |
Director | 07 Oct 1985 - 20 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| Pahiatua -mangahao Road, R D 3, Pahiatua | Physical | 08 Nov 2006 - 03 Nov 2021 |
| Shinnick Fouhy Limited, 11 Mangahao Road, Box 77, Pahiatua | Registered | 30 Oct 1999 - 30 Oct 1999 |
| Mangahao, R D 3, Pahiatua | Registered | 30 Oct 1999 - 07 Nov 2018 |
| C/o Shinnick Adams Fouhy, 11 Mangahao Road, Box 77, Pahiatua | Registered | 05 Nov 1998 - 30 Oct 1999 |
| 11 Mangahao Road, Pahiatua | Physical | 06 Jun 1997 - 06 Jun 1997 |
| R D 3, Pahiatua | Physical | 06 Jun 1997 - 08 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, William Blamires Individual |
West End Palmerston North 4410 |
31 Jul 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Pauline Joan Individual |
Rd 3 Pahiatua 4983 |
31 Jul 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Pauline Joan Individual |
Rd 3 Pahiatua 4983 |
31 Jul 1981 - current |
|
Pascoe, William Blamires Individual |
West End Palmerston North 4410 |
31 Jul 1981 - current |
|
Carruthers, David James Individual |
Paraparaumu Paraparaumu 5032 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, John Spencer Individual |
R.d.3 Pahiatua |
31 Jul 1981 - 01 Oct 2019 |
|
Carruthers, David James Individual |
Wadestown Wellington |
31 Jul 1981 - 25 Feb 2015 |
|
Wheeler, John Spencer Individual |
R.d.3 Pahiatua |
31 Jul 1981 - 01 Oct 2019 |
 |
Brownston Investment Holdings Limited 3 Mangahao Road |
|
Lawyers Lair Limited 3 Mangahao Road |
|
Waiwera Youth Trust Tararua Law |
|
Mangahao Cemetery Trust Board 3 Mangahao Road |
|
St Aidan's Alfredton Community Trust C/o Tararua Law |
|
The Tararua Television Trust C/o Shinnick Fouhy Limited |