John Herber Limited
Type: NZ Limited Company (Ltd)John Herber Limited (New Zealand Business Number 9429040349787) was registered on 02 May 1980. 4 addresses are currently in use by the company: 64 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 19 Dec 2013. 20000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 6667 shares (33.34% of shares), namely:
Philip, Diane (an individual) located at R D 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 6666 shares); it includes
Philip, Deane Andrew (a director) - located at Rd 2, Kaiapoi. The 3rd group of shareholders, share allocation (3334 shares, 16.67%) belongs to 1 entity, namely:
Philip, Mark Leonard, located at Kaiapoi, Kaiapoi (an individual). The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 19 Dec 2013 |
| 64 Williams Street, Kaiapoi, Kaiapoi, 7630 | Registered & service | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Philip
Rd 2, Kaiapoi, 7692
Address used since 06 Apr 2011 |
Director | 25 Jun 1991 - current |
|
Mark Leonard Philip
Kaiapoi, Kaiapoi, 7630
Address used since 06 Apr 2011 |
Director | 12 Dec 1995 - current |
|
Deane Andrew Philip
Rd 2, Kaiapoi, 7692
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
|
Graeme Reginald Philip
Rd 2, Kaiapoi, 7692
Address used since 06 Apr 2011 |
Director | 25 Jun 1991 - 19 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 29 Mar 2012 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 01 Jul 2011 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 01 Jul 2011 - 29 Mar 2012 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 02 Apr 2002 - 01 Jul 2011 |
| 127 Armagh Street, Christchurch | Registered | 03 Jul 1997 - 02 Apr 2002 |
| C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3 127 Armagh Street, Christchurch | Physical | 27 Jun 1997 - 02 Apr 2002 |
| 54 Northcote Rd, Christchurch 5 | Registered | 13 Jan 1995 - 03 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Diane Individual |
R D 2 Kaiapoi 7692 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Deane Andrew Director |
Rd 2 Kaiapoi 7692 |
11 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Mark Leonard Individual |
Kaiapoi Kaiapoi 7630 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Tania Marie Individual |
Kaiapoi Kaiapoi 7630 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Graeme Reginald Individual |
R D 2 Kaiapoi 7692 |
23 Mar 2004 - 03 Mar 2025 |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |