General information

Hetherington Nominees Limited

Type: NZ Limited Company (Ltd)
9429038165740
New Zealand Business Number
842142
Company Number
Registered
Company Status

Hetherington Nominees Limited (issued an NZ business number of 9429038165740) was started on 28 Jan 1997. 1 address is in use by the company: 10 St Clair Place, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 10 St Clair Place, Papamoa, Tauranga had been their registered address, up until 11 Feb 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Grant Hetherington (an individual) located at Rd 1, Levin postcode 5571,
Anthony Hetherington (an individual) located at Papamoa, Tauranga postcode 3118. The Businesscheck information was updated on 08 Nov 2019.

Current address Type Used since
10 St Clair Place, Papamoa Beach, Papamoa, 3118 Registered & physical 11 Feb 2015
Contact info
chris.parker@accountingzeroplus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony John Hetherington
Papamoa Beach, Papamoa, 3118
Address used since 21 Apr 2010
Director 28 Jan 1997 - current
Grant Anthony Hetherington
Rd 1, Levin, 5571
Address used since 28 Feb 2017
Director 10 Aug 2004 - current
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 21 Jan 2000
Director 21 Jan 2000 - 10 Feb 2014
Pauline Mary Hetherington
Mt Maunganui,
Address used since 28 Jan 1997
Director 28 Jan 1997 - 10 Aug 2004
Richard Ronaldson Mclean
Wadestown, Wellington,
Address used since 28 Jan 1997
Director 28 Jan 1997 - 21 Jan 2000
Addresses
Previous address Type Period
10 St Clair Place, Papamoa, Tauranga, 3118 Registered 07 Mar 2012 - 11 Feb 2015
10 St Clair Place, Papamoa Physical 28 Apr 2010 - 11 Feb 2015
10 St Clair Place, Papamoa Registered 28 Apr 2010 - 07 Mar 2012
271a Oceanbeach Road, Mount Maunganui Registered 05 Mar 2002 - 28 Apr 2010
14a Military Road, Lower Hutt Registered 11 Apr 2000 - 05 Mar 2002
271a Ocean Beach Road, Tauranga Registered 11 Mar 1999 - 11 Apr 2000
14a Military Road, Lower Hutt Registered 18 Feb 1998 - 11 Mar 1999
271a Oceanbeach Road, Mount Maunganui Physical 18 Feb 1998 - 28 Apr 2010
14a Military Road, Lower Hutt Physical 18 Feb 1998 - 18 Feb 1998
271a Ocean Beach Road, Tauranga Physical 18 Feb 1998 - 18 Feb 1998
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
13 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Grant Anthony Hetherington
Individual
Rd 1
Levin
5571
28 Jan 1997 - current
Anthony John Hetherington
Individual
Papamoa
Tauranga
3118
28 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
28 Jan 1997 - 18 Feb 2016
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
28 Jan 1997 - 18 Feb 2016
Location
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