HERBERT GARDENS LIMITED

IMPORTANT INFORMATION

Company number:	15872
NZBN:	9429040918105
Status:	Registered
Date registered:	December 19, 1963
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	February Last filed February 1, 2026
Companies Office:	View

Addresses

Registered Office
Care of Munro Benge Chartered Accountants Ltd, Level 3, 104 The Terrace, Wellington, 6011
Address for service
Care of Munro Benge Chartered Accountants Ltd, Level 3, 104 The Terrace, Wellington, 6011

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Joan Annette DRUETT

Appointed: August 12, 2024

Camille Chloe Louise DENTICE

Appointed: January 23, 2025

Geoffrey Merrick FOUGERE

Appointed: August 17, 2025

Christopher Lee GARRETT

Appointed: December 7, 2025

Michael Charles UNDERHILL

Appointed: December 7, 2025

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

1,162,050 total shares

1.93%

(22,400 shares)

Stephanie Jane NICOLSON James John MCKELLAR

1.36%

(15,800 shares)

Brent SMITH Jane PATTERSON

2.05%

(23,800 shares)

Camille Chloe Louise DENTICE

2.19%

(25,400 shares)

Amelia Irene Lucy DE LORENZO Stephen Peter OLSEN

2.31%

(26,800 shares)

Lady Joan Mary GILLIES

1.55%

(18,000 shares)

Anne-marie WHOOLEY John Francis WHOOLEY

1.62%

(18,800 shares)

Judith Martyn MYERS

2.43%

(28,200 shares)

Sally Alicia SCHOON 142894 - PERPETUAL TRUST LIMITED

1.64%

(19,100 shares)

Geoffrey Merrick FOUGERE

2.46%

(28,600 shares)

Alexander Bruce POINTON Susan Jane PERRY

1.64%

(19,100 shares)

Eleanor SUTCLIFFE

1.33%

(15,400 shares)

Alex Michail HORVAT

2.29%

(26,600 shares)

Robert LEONARD Karen Louise TURNBULL

2.50%

(29,000 shares)

Linda DELLI CICCHI

2.47%

(28,700 shares)

Kenneth John GEARD

2.34%

(27,200 shares)

Susan Frances WEBB

2.25%

(26,200 shares)

Brian Henry EASTON

2.41%

(28,000 shares)

Bernadette Edna RUNDLE

1.31%

(15,200 shares)

Michelle KIRBY Mark Ross JACKSON

1.22%

(14,200 shares)

Helen Mary HARMAN

2.00%

(23,200 shares)

Lydia WILLOUGHBY

2.10%

(24,400 shares)

Mark Keiller HOLDEN

1.20%

(14,000 shares)

Judith Anne DAY

2.17%

(25,200 shares)

Ian Duncan MCKINNON Jennifer Adrienne MCKINNON Miranda Melanie SQUIRE

1.17%

(13,600 shares)

David Andrew WEEKLEY Kin Chung Matthew BOOK

1.39%

(16,200 shares)

Peter Ure MACAULAY Andrew James STEWART

2.32%

(27,000 shares)

Joy DUNSHEATH David Hugh John DUNSHEATH

1.46%

(17,000 shares)

Rosalind Helene SMYTHE

1.31%

(15,200 shares)

Robert Owen JONES

2.15%

(25,000 shares)

Stephen John CANTWELL

1.57%

(18,200 shares)

George TAGGART

1.20%

(14,000 shares)

Antony James PALTRIDGE

2.22%

(25,800 shares)

Jane FULLER Beverley Eileen ROCHE

2.22%

(25,800 shares)

Valerie June RHODES Alan Geoffrey RHODES

2.41%

(28,000 shares)

Jordan SMALL

2.39%

(27,800 shares)

Stephen Daniel RUSSELL Marie Phillipa FRANCE

2.27%

(26,400 shares)

Elizabeth Palmer CAFFIN

1.64%

(19,100 shares)

Emil Godfrey Francis HAGEDORN

1.41%

(16,400 shares)

Elizabeth Patricia POOT Mark WEATHERALL

1.64%

(19,100 shares)

Michael Charles UNDERHILL Teresa Joan UNDERHILL

2.34%

(27,200 shares)

Sharyn Lynette VAN AALST John Andrew VAN AALST

1.46%

(17,000 shares)

Carolyn Ann CHARLES

1.64%

(19,100 shares)

Derek Francis PLIMMER Amanda Leigh PLIMMER

1.64%

(19,100 shares)

Trevor Clifford KING Elizabeth Ann KING

1.08%

(12,600 shares)

Christabel Mary GIBSON

1.58%

(18,400 shares)

Peter Morrison WILLS Adam John WILLS

2.08%

(24,200 shares)

John Robert GREY Carolyn Elizabeth GREY

2.38%

(27,600 shares)

Kenneth John THOMSON

1.46%

(17,000 shares)

Joan Maureen BOLGER Daniel James BOLGER Bernadette Joan BOLGER CAVANAGH Simon Charles Hayes LEEMING

1.41%

(16,400 shares)

Judith Ann CHURCH

2.18%

(25,350 shares)

Judith Martyn MYERS

1.33%

(15,400 shares)

Joan Annette DRUETT

2.44%

(28,400 shares)

Euan Hamilton ABERNETHY Sally Ann ABERNETHY

1.41%

(16,400 shares)

Leigh Robyn GATT Margaret Patricia HARKNESS

Source: Companies Office