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. 1 address is in use by the company: Shop 12, The Mall, Whangaparaoa, 0932 (type: registered, physical). C/- Dennis Graham, Level 3, Westpac Building, 135-151 Broadway, Newmarket had been their registered address, up to 09 Dec 1998. 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:
Julie Hern (an individual) located at Remuera, Auckland postcode 1050,
Nicholas Hern (an individual) located at Remuera, Auckland postcode 1050,
Nigel Turnbull (an individual) located at The Mall, Whangaparaoa postcode 0932. Our information was updated on 29 Aug 2020.

Current address Type Used since
Shop 12, The Mall, Whangaparaoa, 0932 Registered & physical 25 Nov 2015
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
C/- Dennis Graham, Level 3, Westpac Building, 135-151 Broadway, Newmarket Registered & physical 09 Dec 1998 - 09 Dec 1998
Shop 12, The Mall, Whangaparaoa Registered & physical 09 Dec 1998 - 25 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Julie Margaret Hern
Individual
Remuera
Auckland
1050
21 Oct 1994 - current
Nicholas Devon John Hern
Individual
Remuera
Auckland
1050
21 Oct 1994 - current
Nigel Gerard Turnbull
Individual
The Mall
Whangaparaoa
0932
21 Oct 1994 - current
Location
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