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General information

Hern Investments Limited

Type: NZ Limited Company (Ltd)
9429038582929
New Zealand Business Number
653521
Company Number
Registered
Company Status

Hern Investments Limited (issued a business number of 9429038582929) was registered on 21 Oct 1994. 2 addresses are in use by the company: Shop 12, The Mall, Whangaparaoa, 0932 (type: physical, registered). Shop 12, The Mall, Whangaparaoa had been their registered address, up to 25 Nov 2015. Hern Investments Limited used other names, namely: Vintage Cellars Limited from 21 Jan 2000 to 14 Mar 2011, Fortune Brands Limited (02 Jun 1995 to 21 Jan 2000) and Vintage Cellars Limited (21 Oct 1994 - 02 Jun 1995). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Hern, Julie Margaret (an individual) located at Remuera, Auckland postcode 1050,
Hern, Nicholas Devon John (an individual) located at Remuera, Auckland postcode 1050,
Turnbull, Nigel Gerard (an individual) located at Whangaparaoa postcode 0932. Our information was updated on 14 Mar 2024.

Current address Type Used since
Shop 12, The Mall, Whangaparaoa, 0932 Physical & registered & service 25 Nov 2015
Last updated:
Directors
Name and Address Role Period
Nicholas Devon John Hern
Remuera, Auckland, 1050
Address used since 17 Nov 2015
Director 04 Mar 1998 - current
Julie Margaret Hern
Remuera, Auckland, 1050
Address used since 17 Nov 2015
Director 09 Feb 2005 - current
Dennis Michael Graham
Epsom, Auckland,
Address used since 21 Oct 1994
Director 21 Oct 1994 - 04 Mar 1998
Addresses
Previous address Type Period
Shop 12, The Mall, Whangaparaoa Registered & physical 09 Dec 1998 - 25 Nov 2015
C/- Dennis Graham, Level 3, Westpac Building, 135-151 Broadway, Newmarket Physical & registered 09 Dec 1998 - 09 Dec 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hern, Julie Margaret
Individual 		Remuera
Auckland
1050 		21 Oct 1994 - current
Hern, Nicholas Devon John
Individual 		Remuera
Auckland
1050 		21 Oct 1994 - current
Turnbull, Nigel Gerard
Individual 		Whangaparaoa
0932 		21 Oct 1994 - current
Location
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