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 16 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nola Nominees Limited Shareholder NZBN: 9429046984456 |
Wellington 6011 New Zealand |
26 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Red Company Limited Shareholder NZBN: 9429030418974 Company Number: 4144778 |
10 Dec 2018 - 26 Feb 2019 | |
Entity | Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 |
Wellington 6011 New Zealand |
24 May 2005 - 10 Dec 2018 |
Entity | Morrison Holdings Limited Shareholder NZBN: 9429038863790 Company Number: 583778 |
28 Feb 1989 - 24 May 2005 | |
Entity | The Red Company Limited Shareholder NZBN: 9429030418974 Company Number: 4144778 |
10 Dec 2018 - 26 Feb 2019 | |
Entity | Morrison Holdings Limited Shareholder NZBN: 9429038863790 Company Number: 583778 |
28 Feb 1989 - 24 May 2005 | |
Entity | Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 |
Wellington 6011 New Zealand |
24 May 2005 - 10 Dec 2018 |
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
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