W J Herbert Limited, a registered company, was registered on 06 Oct 1961. 9429040265179 is the NZ business number it was issued. The company has been managed by 4 directors: Kate Louise Stainton-Herbert - an active director whose contract began on 12 Jul 2019,
Joseph Baven Stainton-Herbert - an active director whose contract began on 12 Jul 2019,
Douglas John Herbert - an inactive director whose contract began on 27 May 1991 and was terminated on 18 Jul 2019,
Kerry Rae Stainton Herbert - an inactive director whose contract began on 30 Jun 2009 and was terminated on 18 Jul 2019.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: registered, physical).
W J Herbert Limited had been using 117 Spey Street, Invercargill as their physical address up until 03 Jul 2018.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 26 Jun 2017 to 03 Jul 2018
Address: 28 Mersey Street, Gore New Zealand
Registered address used from 11 Nov 2005 to 26 Jun 2017
Address: 28 Mersey Street, Gore New Zealand
Physical address used from 03 Oct 2005 to 26 Jun 2017
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered address used from 08 Feb 2002 to 11 Nov 2005
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 08 Feb 2002 to 03 Oct 2005
Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Physical address used from 28 May 1997 to 08 Feb 2002
Address: Forrest Burns And Ashby, 143 Spey Street, Invercargill
Registered address used from 16 Mar 1995 to 08 Feb 2002
Address: Messrs Harrington & Partners, 65 Don Street, Invercargill
Registered address used from 16 Mar 1995 to 16 Mar 1995
Address: 110 Seaward Road, Edendale, Southland
Registered address used from 07 Apr 1994 to 16 Mar 1995
Address: C/o Farmers Mutual Activities Ltd, Edendale
Registered address used from 06 Aug 1992 to 07 Apr 1994
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Stainton-herbert, Kate Louise |
Rd 2 Clinton 9584 New Zealand |
18 Jul 2019 - |
Director | Stainton-herbert, Joseph Baven |
Rd 2 Clinton 9584 New Zealand |
18 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stainton-herbert, Joseph Baven |
Rd 2 Clinton 9584 New Zealand |
18 Jul 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Stainton-herbert, Kate Louise |
Rd 2 Clinton 9584 New Zealand |
18 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Kerry Rae Stainton |
Rd 2 Cromwell 9384 New Zealand |
06 Oct 1961 - 18 Jul 2019 |
Individual | Herbert, Douglas John |
Rd 2 Cromwell 9384 New Zealand |
06 Oct 1961 - 18 Jul 2019 |
Kate Louise Stainton-herbert - Director
Appointment date: 12 Jul 2019
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 12 Jul 2019
Joseph Baven Stainton-herbert - Director
Appointment date: 12 Jul 2019
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 12 Jul 2019
Douglas John Herbert - Director (Inactive)
Appointment date: 27 May 1991
Termination date: 18 Jul 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Jun 2011
Kerry Rae Stainton Herbert - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 18 Jul 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Jun 2011
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