General information
Large Herds NZ Limited
Type: NZ Limited Company (Ltd)9429037344818
New Zealand Business Number
1019245
Company Number
Registered
Company Status
Large Herds Nz Limited (issued an NZBN of 9429037344818) was registered on 03 Mar 2000. 4 addresses are in use by the company: 70 Maungakawa Rd, R.d.4, Cambridge, 3496 (type: service, registered). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. Large Herds Nz Limited used other names, namely: Large Herds Management and Systems Nz Limited from 03 Mar 2000 to 01 Aug 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Sit Trustees Limited (an entity) located at R.d.4, Cambridge postcode 3496. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
| 70 Maungakawa Rd, R.d.4, Cambridge, 3496 | Service & registered | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dion John Silich
Rd 4, Cambridge, 3496
Address used since 23 May 2012 |
Director | 03 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 16 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 16 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 26 Mar 2020 - 01 Sep 2021 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 14 Jun 2019 - 26 Mar 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 31 May 2018 - 26 Mar 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 13 Jul 2016 - 14 Jun 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 13 Jul 2016 - 31 May 2018 |
| C/o Iles & Campbell, 14 Ruapehu Street, Taupo | Physical & registered | 13 Nov 2001 - 13 Nov 2001 |
| 109 Tuwharetoa St, Taupo | Registered & physical | 13 Nov 2001 - 13 Jul 2016 |
| C/o Iles & Campbell, 14 Ruapehu Street, Taupo | Registered | 12 Apr 2000 - 13 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Sit Trustees Limited Shareholder NZBN: 9429047485044 Entity (NZ Limited Company) |
R.d.4 Cambridge 3496 |
15 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silich, Kate Individual |
Rd 4 Cambridge 3496 |
01 Feb 2006 - 15 Jul 2019 |
|
Silich, Dion John Individual |
Rd 4 Cambridge 3496 |
03 Mar 2000 - 15 Jul 2019 |
|
Silich, Dion John Individual |
Rd 4 Cambridge 3496 |
03 Mar 2000 - 15 Jul 2019 |
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
03 Mar 2000 - 07 Jun 2016 |
|
Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 Entity |
Bethlehem Tauranga 3110 |
07 Jun 2016 - 15 Jul 2019 |
|
Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 Entity |
Bethlehem Tauranga 3110 |
07 Jun 2016 - 15 Jul 2019 |
|
Silich, Dion John Individual |
Rd 4 Cambridge 3496 |
03 Mar 2000 - 15 Jul 2019 |
Location
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