B W Herbert Limited

B W Herbert Limited was started on 01 Dec 1947 and issued a business number of 9429040735757. The registered LTD company has been managed by 5 directors: Anna Louise Keys - an active director whose contract began on 14 Oct 2013,
Bronwyn Mary Murphy - an active director whose contract began on 20 Jun 2017,
Lesley Mary Herbert - an inactive director whose contract began on 20 Jun 1988 and was terminated on 07 Sep 2017,
Bryan Wallace Herbert - an inactive director whose contract began on 20 Jun 1988 and was terminated on 04 Oct 2004,
Rangi Edwin Mitchelson - an inactive director whose contract began on 20 Jun 1988 and was terminated on 22 Jan 1996.
As stated in our information (last updated on 09 Apr 2024), the company uses 1 address: 15 Mercari Way, Albany (type: physical, registered).
Up until 19 May 2010, B W Herbert Limited had been using C/-Cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland as their physical address.
A total of 86086 shares are allotted to 1 group (3 shareholders in total). In the first group, 86086 shares are held by 3 entities, 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.

Previous addresses

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 21 Oct 2009 to 19 May 2010

Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 25 Jul 2008 to 21 Oct 2009

Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered & physical address used from 02 Jul 2002 to 25 Jul 2008

Address: Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament St, Auckland

Registered address used from 04 Mar 2002 to 02 Jul 2002

Address: Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 04 Mar 2002 to 02 Jul 2002

Address: 192-4 Victoria St W, Auckland

Registered address used from 29 Jun 1995 to 04 Mar 2002

Address: 192-194 Victoria Street West, Auckland

Physical address used from 29 Jun 1995 to 29 Jun 1995

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 29 Jun 1995 to 04 Mar 2002

Previous Shareholders

Anna Louise Keys - Director

Appointment date: 14 Oct 2013

Bronwyn Mary Murphy - Director

Appointment date: 20 Jun 2017

Lesley Mary Herbert - Director (Inactive)

Appointment date: 20 Jun 1988

Termination date: 07 Sep 2017

Bryan Wallace Herbert - Director (Inactive)

Appointment date: 20 Jun 1988

Termination date: 04 Oct 2004

Rangi Edwin Mitchelson - Director (Inactive)

Appointment date: 20 Jun 1988

Termination date: 22 Jan 1996