General information
Hern Hill Nominees Limited
Type: NZ Limited Company (Ltd)9429039833594
New Zealand Business Number
276055
Company Number
Registered
Company Status
Hern Hill Nominees Limited (issued a New Zealand Business Number of 9429039833594) was registered on 18 Jul 1985. 2 addresses are currently in use by the company: 95 Beauchamp Street, Karori, Wellington, 6012 (type: registered, physical). 6Th Floor, Central House, 26 Brandon St, Wellington had been their physical address, up to 13 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Hern Hill Holdings Limited (an entity) located at Karori, Wellington postcode 6012. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Beauchamp Street, Karori, Wellington, 6012 | Registered & physical & service | 13 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Stock Okkerse
Karori, Wellington, 6012
Address used since 26 Nov 2020
Wellington Central, Wellington, 6011
Address used since 06 May 2014 |
Director | 18 Jul 1985 - current |
|
Andrew Charles Thomson
Thorndon, Wellington,
Address used since 18 Jul 1985 |
Director | 18 Jul 1985 - 01 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Central House, 26 Brandon St, Wellington | Physical | 09 Jun 2003 - 13 May 2021 |
| 6th Floor, Central House, 26 Brandon Street, Wellington | Registered | 01 Nov 2002 - 13 May 2021 |
| Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street | Physical | 09 Jun 1997 - 09 Jun 2003 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 205 Queen Street,auckland | Registered | 14 Oct 1991 - 01 Nov 2002 |
| 8 Te Apunga Place, Mt Wellington, Auckland | Registered | 03 Oct 1991 - 14 Oct 1991 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern Hill Holdings Limited Shareholder NZBN: 9429040761169 Entity (NZ Limited Company) |
Karori Wellington 6012 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Okkerse, Michael John Stock Individual |
Karori Wellington 6012 |
18 Jul 1985 - 01 Dec 2021 |
Location
Companies nearby
 |
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |
|
Npwf Holdings Limited Level 8, Central House |
|
Hbwf Holdings Limited 8th Floor, Central House |
|
Horowhenua Energy Limited Level 8, Central House |
|
Castle Hill Wind Farm Limited Level 8, Central House |