General information

Hetherington Johnston Limited

Type: NZ Limited Company (Ltd)
9429037062538
New Zealand Business Number
1104875
Company Number
Registered
Company Status

Hetherington Johnston Limited (issued a business number of 9429037062538) was launched on 01 Dec 2000. 1 address is currently in use by the company: 41 Witako Street, Epuni, Lower Hutt, 5011 (type: registered, physical). C/-Hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt had been their registered address, up to 31 May 2011. 10040 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1012 shares (10.08% of shares), namely:
Helen Mcewen (an individual) located at Tirohanga, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 39.82% of all shares (exactly 3998 shares); it includes
Helen Mcewen (an individual) - located at Tirohanga, Lower Hutt. The 3rd group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Helen Mcewen, located at Tirohanga, Lower Hutt (an individual). The Businesscheck database was updated on 05 Dec 2019.

Current address Type Used since
41 Witako Street, Epuni, Lower Hutt, 5011 Registered & physical 31 May 2011
Directors
Name and Address Role Period
Helen Marie Mcewen
Tirohanga, Lower Hutt, 5010
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Alastair James Mcewen
Tirohanga, Lower Hutt, 5010
Address used since 25 Nov 2019
Director 25 Nov 2019 - current
Leigh Bruce Johnston
Epuni, Lower Hutt, 5011
Address used since 18 Feb 2019
Rd3, Otaki, 5583
Address used since 10 Feb 2016
Director 01 Dec 2000 - 22 Nov 2019
Christopher David Hetherington
Lower Hutt,
Address used since 22 Jul 2003
Director 01 Dec 2000 - 11 Dec 2003
Addresses
Previous address Type Period
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt, 5010 Registered & physical 04 Oct 2010 - 31 May 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Registered 18 Nov 2009 - 04 Oct 2010
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 18 Nov 2009 - 04 Oct 2010
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Registered & physical 28 Mar 2005 - 18 Nov 2009
C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt Registered 01 Dec 2000 - 28 Mar 2005
C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt Physical 01 Dec 2000 - 01 Dec 2000
Financial Data
Financial info
10040
Total number of Shares
February
Annual return filing month
17 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1012
Shareholder Name Address Period
Helen Marie Mcewen
Individual
Tirohanga
Lower Hutt
5010
10 Aug 2015 - current
Shares Allocation #2 Number of Shares: 3998
Shareholder Name Address Period
Helen Marie Mcewen
Individual
Tirohanga
Lower Hutt
5010
10 Aug 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Helen Marie Mcewen
Individual
Tirohanga
Lower Hutt
5010
10 Aug 2015 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Alastair James Mcewen
Director
Tirohanga
Lower Hutt
5010
26 Nov 2019 - current
Shares Allocation #5 Number of Shares: 4000
Shareholder Name Address Period
Helen Marie Mcewen
Individual
Tirohanga
Lower Hutt
5010
10 Aug 2015 - current
Shares Allocation #6 Number of Shares: 1004
Shareholder Name Address Period
Helen Marie Mcewen
Individual
Tirohanga
Lower Hutt
5010
10 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Leigh Bruce Johnston
Individual
Epuni
Lower Hutt
5011
01 Dec 2000 - 24 Nov 2019
Leigh Bruce Johnston
Individual
Rd3
Otaki
5583
01 Dec 2000 - 24 Nov 2019
Leigh Bruce Johnston
Individual
Rd 3
Otaki
5583
01 Dec 2000 - 24 Nov 2019
Leigh Bruce Johnston
Individual
Epuni
Lower Hutt
5011
01 Dec 2000 - 24 Nov 2019
Leigh Bruce Johnston
Individual
Epuni
Lower Hutt
5011
01 Dec 2000 - 24 Nov 2019
Leigh Bruce Johnston
Individual
Epuni
Lower Hutt
5011
01 Dec 2000 - 24 Nov 2019
Leigh Bruce Johnston
Individual
Epuni
Lower Hutt
5011
01 Dec 2000 - 24 Nov 2019
Jean Mary Johnston
Individual
Rd 3
Otaki
5583
01 Dec 2000 - 18 Feb 2019
Jean Mary Johnston
Individual
Rd3
Otaki
5583
01 Dec 2000 - 18 Feb 2019
Alastair Graham Dennis
Individual
Waiwhetu
Lower Hutt
01 Dec 2000 - 29 Apr 2013
Christopher David Hetherington
Individual
Lower Hutt
20 May 2004 - 20 May 2004
Malcolm Wayne Smith
Individual
Papatoetoe
Auckland
20 May 2004 - 20 May 2004
Fiona Couchman
Individual
67 Dudley Street
Lower Hutt
01 Dec 2000 - 25 May 2007
Laurel Kerr
Individual
67 Dudley Street
Lower Hutt
01 Dec 2000 - 27 Jun 2010
Gaylene Hetherington
Individual
Lower Hutt
20 May 2004 - 20 May 2004
Jean Mary Johnston
Individual
Rd3
Otaki
5583
01 Dec 2000 - 18 Feb 2019
Location
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