General information
Hetherington Nominees Limited
Type: NZ Limited Company (Ltd)9429038165740
New Zealand Business Number
842142
Company Number
Removed
Company Status
Hetherington Nominees Limited (issued an NZ business number of 9429038165740) was started on 28 Jan 1997. 2 addresses are 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:
Hetherington, Grant Anthony (an individual) located at Rd 1, Levin postcode 5571,
Hetherington, Anthony John (an individual) located at Papamoa, Tauranga postcode 3118. The Businesscheck information was updated on 27 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 10 St Clair Place, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 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 |
| 271a Ocean Beach Road, Tauranga | Physical | 18 Feb 1998 - 18 Feb 1998 |
| 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 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
11 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetherington, Grant Anthony Individual |
Rd 1 Levin 5571 |
28 Jan 1997 - current |
|
Hetherington, Anthony John 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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