General information

Hettinger Nominees Limited

Type: NZ Limited Company (Ltd)
9429039361578
New Zealand Business Number
422415
Company Number
Registered
Company Status

Hettinger Nominees Limited (issued an NZ business number of 9429039361578) was started on 28 Feb 1989. 2 addresses are currently in use by the company: 126 Bolton Street, Kelburn, Wellington, 6012 (type: registered, physical). 5 Market Lane, Wellington had been their registered address, up to 20 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nola Nominees Limited (an entity) located at Kelburn, Wellington postcode 6012. The Businesscheck information was last updated on 02 Oct 2019.

Current address Type Used since
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) 15 Feb 2014
126 Bolton Street, Kelburn, Wellington, 6012 Registered & physical 20 Dec 2018
Directors
Name and Address Role Period
Julie Louise Nevett
Kelburn, Wellington, 6012
Address used since 23 May 2013
Director 23 May 2013 - current
Terence Kevin Mcalister
Kelburn, Wellington, 6012
Address used since 26 Feb 2016
Director 23 Aug 2000 - 12 Dec 2018
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014
Director 20 Apr 1995 - 03 Oct 2014
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 20 Jan 2012
Director 28 Feb 1989 - 06 Mar 2012
Addresses
Previous address Type Period
5 Market Lane, Wellington, 6011 Registered & physical 30 Jan 2012 - 20 Dec 2018
97 The Terrace, Wellington Registered & physical 10 Apr 1997 - 30 Jan 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nola Nominees Limited
Shareholder NZBN: 9429046984456
Entity (NZ Limited Company)
Kelburn
Wellington
6012
26 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
The Red Company Limited
Shareholder NZBN: 9429030418974
Company Number: 4144778
Entity
10 Dec 2018 - 26 Feb 2019
Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772
Entity
Wellington
6011
24 May 2005 - 10 Dec 2018
Morrison Holdings Limited
Shareholder NZBN: 9429038863790
Company Number: 583778
Entity
28 Feb 1989 - 24 May 2005
Morrison Holdings Limited
Shareholder NZBN: 9429038863790
Company Number: 583778
Entity
28 Feb 1989 - 24 May 2005
Location
Companies nearby