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Hettinger Nominees Limited

Type: NZ Limited Company (Ltd)
9429039361578
NZBN
422415
Company Number
Registered
Company Status
Current address
19 John Seddon Drive
Elsdon
Porirua 5022
New Zealand
Other address (Address for Records) used since 15 Feb 2014
126 Bolton Street
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 20 Dec 2018
111 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 13 Jun 2023

Hettinger Nominees Limited, a registered company, was registered on 28 Feb 1989. 9429039361578 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Julie Louise Nevett - an active director whose contract began on 23 May 2013,
Terence Kevin Mcalister - an inactive director whose contract began on 23 Aug 2000 and was terminated on 12 Dec 2018,
Liberato Petagna - an inactive director whose contract began on 20 Apr 1995 and was terminated on 03 Oct 2014,
Hugh Richmond Lloyd Morrison - an inactive director whose contract began on 28 Feb 1989 and was terminated on 06 Mar 2012.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 111 The Terrace, Wellington Central, Wellington, 6011 (registered address),
111 The Terrace, Wellington Central, Wellington, 6011 (service address),
126 Bolton Street, Kelburn, Wellington, 6012 (physical address),
126 Bolton Street, Kelburn, Wellington, 6012 (registered address) among others.
Hettinger Nominees Limited had been using 5 Market Lane, Wellington as their registered address up to 20 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Nola Nominees Limited - located at 6011, Wellington.

Addresses

Previous addresses

Address #1: 5 Market Lane, Wellington, 6011 New Zealand

Registered & physical address used from 30 Jan 2012 to 20 Dec 2018

Address #2: 97 The Terrace, Wellington New Zealand

Registered & physical address used from 10 Apr 1997 to 30 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nola Nominees Limited
Shareholder NZBN: 9429046984456
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Red Company Limited
Shareholder NZBN: 9429030418974
Company Number: 4144778
Entity Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772
Wellington
6011
New Zealand
Entity Morrison Holdings Limited
Shareholder NZBN: 9429038863790
Company Number: 583778
Entity The Red Company Limited
Shareholder NZBN: 9429030418974
Company Number: 4144778
Entity Morrison Holdings Limited
Shareholder NZBN: 9429038863790
Company Number: 583778
Entity Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772
Wellington
6011
New Zealand
Directors

Julie Louise Nevett - Director

Appointment date: 23 May 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 23 May 2013


Terence Kevin Mcalister - Director (Inactive)

Appointment date: 23 Aug 2000

Termination date: 12 Dec 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Feb 2016


Liberato Petagna - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 03 Oct 2014

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Jan 2014


Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 06 Mar 2012

Address: Wellington, 6011 New Zealand

Address used since 20 Jan 2012