Hern Investments Limited

Hern Investments Limited, a registered company, was incorporated on 21 Oct 1994. 9429038582929 is the business number it was issued. This company has been managed by 3 directors: Nicholas Devon John Hern - an active director whose contract began on 04 Mar 1998,
Julie Margaret Hern - an active director whose contract began on 09 Feb 2005,
Dennis Michael Graham - an inactive director whose contract began on 21 Oct 1994 and was terminated on 04 Mar 1998.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Shop 12, The Mall, Whangaparaoa, 0932 (category: physical, registered).
Hern Investments Limited had been using Shop 12, The Mall, Whangaparaoa as their registered address up until 25 Nov 2015.
Former names for this company, as we managed to find at BizDb, included: from 21 Jan 2000 to 14 Mar 2011 they were named Vintage Cellars Limited, from 02 Jun 1995 to 21 Jan 2000 they were named Fortune Brands Limited and from 21 Oct 1994 to 02 Jun 1995 they were named Vintage Cellars Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hern, Julie Margaret (an individual) located at Remuera, Auckland postcode 1050,
Hern, Nicholas Devon John (an individual) located at Remuera, Auckland postcode 1050,
Turnbull, Nigel Gerard (an individual) located at Whangaparaoa postcode 0932.

Previous addresses

Address: Shop 12, The Mall, Whangaparaoa New Zealand

Registered & physical address used from 09 Dec 1998 to 25 Nov 2015

Address: C/- Dennis Graham, Level 3, Westpac Building, 135-151 Broadway, Newmarket

Physical & registered address used from 09 Dec 1998 to 09 Dec 1998

Nicholas Devon John Hern - Director

Appointment date: 04 Mar 1998

Julie Margaret Hern - Director

Appointment date: 09 Feb 2005

Dennis Michael Graham - Director (Inactive)

Appointment date: 21 Oct 1994

Termination date: 04 Mar 1998