Herley Boats Limited
Type: NZ Limited Company (Ltd)Herley Boats Limited (New Zealand Business Number 9429041879993) was launched on 11 Aug 2015. 5 addresess are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 04 Mar 2024. Herley Boats Limited used more names, namely: Afg Limited from 28 Jul 2015 to 27 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Herd, Jacqueline Irene Clifton (an individual) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Herd, Nicholas Brendon (a director) - located at Rd 1, Tauranga. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the classification the ABS issued to Herley Boats Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Office & delivery & postal | 13 Jul 2020 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 27 Sep 2021 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Brendon Herd
Rd 1, Tauranga, 3171
Address used since 09 May 2022
Omokoroa, Omokoroa, 3114
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - current |
|
Sean Tane Kelly
Welcome Bay, Tauranga, 3175
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 29 Jul 2021 |
|
Russel Graham Harris
Papamoa Beach, Papamoa, 3118
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 13 Sep 2016 |
| 247 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 27 Sep 2021 - 04 Mar 2024 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 11 Aug 2015 - 27 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Jacqueline Irene Clifton Individual |
Rd 1 Tauranga 3171 |
18 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Nicholas Brendon Director |
Rd 1 Tauranga 3171 |
06 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Marion Claire Individual |
Welcome Bay Tauranga 3175 |
11 Aug 2015 - 06 Aug 2021 |
|
Kelly, Sean Tane Individual |
Welcome Bay Tauranga 3175 |
11 Aug 2015 - 06 Aug 2021 |
|
Harris, Russel Graham Individual |
Papamoa Beach Papamoa 3118 |
11 Aug 2015 - 22 Sep 2016 |
|
Aitken, Stacey Wade Individual |
Rd 1 Hamilton 3281 |
11 Aug 2015 - 06 Aug 2021 |
|
Russel Graham Harris Director |
Papamoa Beach Papamoa 3118 |
11 Aug 2015 - 22 Sep 2016 |
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