General information

Herrick Apiaries Limited

Type: NZ Limited Company (Ltd)
9429041157473
New Zealand Business Number
5073421
Company Number
Registered
Company Status

Herrick Apiaries Limited (issued a business number of 9429041157473) was incorporated on 31 Mar 2014. 2 addresses are in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, until 30 Mar 2022. Herrick Apiaries Limited used other names, namely: Fisher Business 49 Limited from 24 Mar 2014 to 12 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Herrick, Tony Alan (a director) located at Opotiki, Opotiki postcode 3122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Schoneveld, Ineke (a director) - located at Opotiki, Opotiki. Our data was updated on 01 Apr 2024.

Current address Type Used since
15 George Street, Whakatane, 3120 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
Ineke Schoneveld
Opotiki, Opotiki, 3122
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Tony Alan Herrick
Opotiki, Opotiki, 3122
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 31 Mar 2014
Director 31 Mar 2014 - 01 Sep 2014
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 04 Dec 2019 - 30 Mar 2022
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 08 Dec 2015 - 04 Dec 2019
13 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered 31 Mar 2014 - 08 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Herrick, Tony Alan
Director
Opotiki
Opotiki
3122
12 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schoneveld, Ineke
Director
Opotiki
Opotiki
3122
12 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Fisher, John Lawrance
Individual
Ohope
Ohope
3121
31 Mar 2014 - 12 May 2015
John Lawrance Fisher
Director
Ohope
Ohope
3121
31 Mar 2014 - 12 May 2015
Location
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