Hern Hill Holdings Limited was registered on 13 Dec 1982 and issued an NZ business identifier of 9429040761169. This registered LTD company has been managed by 2 directors: Michael John Stock Okkerse - an active director whose contract started on 05 Sep 1984,
Amber P. - an active director whose contract started on 01 Dec 2021.
According to BizDb's data (updated on 16 Apr 2024), the company uses 1 address: 95 Beauchamp Street, Karori, Wellington, 6012 (type: registered, physical).
Up until 20 Apr 2021, Hern Hill Holdings Limited had been using 6Th Floor, Central House, 26 Brandon Street, Wellington as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hern Hill Nominees Limited (an entity) located at Karori, Wellington postcode 6012.
Previous addresses
Address: 6th Floor, Central House, 26 Brandon Street, Wellington New Zealand
Physical address used from 07 May 2003 to 20 Apr 2021
Address: 6th Floor, Central House, 26 Brandon Street, Wellington New Zealand
Registered address used from 01 Nov 2002 to 20 Apr 2021
Address: 8 Te Apunga Place, Mount Wellington, Auckland
Registered address used from 30 Jun 1997 to 01 Nov 2002
Address: 8 Te Apunga Place, Mt Wellington, Auckland
Physical address used from 30 Jun 1997 to 07 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hern Hill Nominees Limited Shareholder NZBN: 9429039833594 |
Karori Wellington 6012 New Zealand |
01 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Okkerse, Michael John Stock |
Roseneath Wellington |
29 Apr 2004 - 29 Apr 2004 |
Individual | Okkerse, Michael John Stock |
Karori Wellington 6012 New Zealand |
13 Dec 1982 - 01 Dec 2021 |
Michael John Stock Okkerse - Director
Appointment date: 05 Sep 1984
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Apr 2012
Amber P. - Director
Appointment date: 01 Dec 2021
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