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Hern Hill Nominees Limited

Type: NZ Limited Company (Ltd)
9429039833594
NZBN
276055
Company Number
Registered
Company Status
Current address
95 Beauchamp Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 13 May 2021

Hern Hill Nominees Limited, a registered company, was incorporated on 18 Jul 1985. 9429039833594 is the business number it was issued. This company has been supervised by 2 directors: Michael John Stock Okkerse - an active director whose contract began on 18 Jul 1985,
Andrew Charles Thomson - an inactive director whose contract began on 18 Jul 1985 and was terminated on 01 May 2000.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 95 Beauchamp Street, Karori, Wellington, 6012 (type: registered, physical).
Hern Hill Nominees Limited had been using 6Th Floor, Central House, 26 Brandon St, Wellington as their physical address until 13 May 2021.
A single entity owns all company shares (exactly 1000 shares) - Hern Hill Holdings Limited - located at 6012, Karori, Wellington.

Addresses

Previous addresses

Address: 6th Floor, Central House, 26 Brandon St, Wellington New Zealand

Physical address used from 09 Jun 2003 to 13 May 2021

Address: 6th Floor, Central House, 26 Brandon Street, Wellington New Zealand

Registered address used from 01 Nov 2002 to 13 May 2021

Address: Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street

Physical address used from 09 Jun 1997 to 09 Jun 2003

Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 205 Queen Street,auckland

Registered address used from 14 Oct 1991 to 01 Nov 2002

Address: 8 Te Apunga Place, Mt Wellington, Auckland

Registered address used from 03 Oct 1991 to 14 Oct 1991

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hern Hill Holdings Limited
Shareholder NZBN: 9429040761169
Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Okkerse, Michael John Stock Karori
Wellington
6012
New Zealand
Directors

Michael John Stock Okkerse - Director

Appointment date: 18 Jul 1985

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Nov 2020

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 06 May 2014


Andrew Charles Thomson - Director (Inactive)

Appointment date: 18 Jul 1985

Termination date: 01 May 2000

Address: Thorndon, Wellington,

Address used since 18 Jul 1985

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