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. 5 addresess are currently in use by the company: 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). 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 Wellington postcode 6011. The Businesscheck information was last updated on 07 Mar 2024.
| 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 | Physical & registered & service | 20 Dec 2018 |
| 111 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 13 Jun 2023 |
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
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola Nominees Limited Shareholder NZBN: 9429046984456 Entity (NZ Limited Company) |
Wellington 6011 |
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 | |
|
The Red Company Limited Shareholder NZBN: 9429030418974 Company Number: 4144778 Entity |
10 Dec 2018 - 26 Feb 2019 | |
|
Morrison Holdings Limited Shareholder NZBN: 9429038863790 Company Number: 583778 Entity |
28 Feb 1989 - 24 May 2005 | |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
Wellington 6011 |
24 May 2005 - 10 Dec 2018 |
Location
Companies nearby
 |
Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |