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Hern Hill Holdings Limited

Type: NZ Limited Company (Ltd)
9429040761169
NZBN
39914
Company Number
Registered
Company Status
Current address
95 Beauchamp Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 20 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hern Hill Nominees Limited
Shareholder NZBN: 9429039833594
Karori
Wellington
6012
New Zealand

Previous Shareholders

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

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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