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General information

Mount Herbert Limited

Type: NZ Limited Company (Ltd)
9429032718959
New Zealand Business Number
2138039
Company Number
Registered
Company Status

Mount Herbert Limited (issued an NZBN of 9429032718959) was incorporated on 06 Jun 2008. 2 addresses are currently in use by the company: 6 Hair Street, Marton, Marton, 4710 (type: physical, registered). 190 Williamsons Line, Rd 3, Marton had been their registered address, until 07 Oct 2011. 12000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (33.33% of shares), namely:
Mcdonald, Vern Scott (an individual) located at Rd 3, Marton postcode 4789. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 4000 shares); it includes
Mcdonald, Penelope Anne (an individual) - located at Marton, Marton. Moving on to the third group of shareholders, share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Mcdonald, Hamish Bruce, located at Rd 1, Bulls (an individual). Our information was updated on 27 May 2025.

Current address Type Used since
6 Hair Street, Marton, Marton, 4710 Physical & registered & service 07 Oct 2011
Last updated:
Directors
Name and Address Role Period
Penelope Anne Mcdonald
Marton, Marton, 4710
Address used since 01 Sep 2014
Director 06 Jun 2008 - current
Vern Scott Mcdonald
Rd 3, Marton, 4789
Address used since 29 Sep 2009
Director 06 Jun 2008 - current
Hamish Bruce Mcdonald
Rd 1, Bulls, 4894
Address used since 29 Sep 2011
Director 06 Jun 2008 - current
Addresses
Previous address Type Period
190 Williamsons Line, Rd 3, Marton Registered & physical 06 Jun 2008 - 07 Oct 2011
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Mcdonald, Vern Scott
Individual 		Rd 3
Marton
4789 		06 Jun 2008 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Mcdonald, Penelope Anne
Individual 		Marton
Marton
4710 		06 Jun 2008 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Mcdonald, Hamish Bruce
Individual 		Rd 1
Bulls
4894 		06 Jun 2008 - current
Location
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