General information
Hern Hill Holdings Limited
Type: NZ Limited Company (Ltd)9429040761169
New Zealand Business Number
39914
Company Number
Registered
Company Status
Hern Hill Holdings Limited (issued an NZBN of 9429040761169) was registered on 13 Dec 1982. 2 addresses are currently in use by the company: 95 Beauchamp Street, Karori, Wellington, 6012 (type: registered, physical). 6Th Floor, Central House, 26 Brandon Street, Wellington had been their physical address, up until 20 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hern Hill Nominees Limited (an entity) located at Karori, Wellington postcode 6012. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Beauchamp Street, Karori, Wellington, 6012 | Registered & physical & service | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Stock Okkerse
Karori, Wellington, 6012
Address used since 23 Apr 2012 |
Director | 05 Sep 1984 - current |
| Amber Victoria Phillips | Director | 01 Dec 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Central House, 26 Brandon Street, Wellington | Physical | 07 May 2003 - 20 Apr 2021 |
| 6th Floor, Central House, 26 Brandon Street, Wellington | Registered | 01 Nov 2002 - 20 Apr 2021 |
| 8 Te Apunga Place, Mount Wellington, Auckland | Registered | 30 Jun 1997 - 01 Nov 2002 |
| 8 Te Apunga Place, Mt Wellington, Auckland | Physical | 30 Jun 1997 - 07 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern Hill Nominees Limited Shareholder NZBN: 9429039833594 Entity (NZ Limited Company) |
Karori Wellington 6012 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Okkerse, Michael John Stock Individual |
Roseneath Wellington |
29 Apr 2004 - 29 Apr 2004 |
|
Okkerse, Michael John Stock Individual |
Karori Wellington 6012 |
13 Dec 1982 - 01 Dec 2021 |
Location
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Cronadun Consulting Limited 26 Brandon Street |
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Brandon Street Practice Limited Level 2 |
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Npwf Holdings Limited Level 8, Central House |
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Hbwf Holdings Limited 8th Floor, Central House |
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Horowhenua Energy Limited Level 8, Central House |
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Castle Hill Wind Farm Limited Level 8, Central House |