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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hern Hill Holdings Limited Shareholder NZBN: 9429040761169 |
Karori Wellington 6012 New Zealand |
01 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Okkerse, Michael John Stock |
Karori Wellington 6012 New Zealand |
18 Jul 1985 - 01 Dec 2021 |
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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