General information
Heriot Nominees Limited
Type: NZ Limited Company (Ltd)9429039426055
New Zealand Business Number
401345
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Heriot Nominees Limited (New Zealand Business Number 9429039426055) was started on 18 Jul 1988. 3 addresses are in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 14, 95 Customhouse Quay, Wellington had been their registered address, up until 29 Nov 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Nominee service" (business classification K641935) is the category the ABS issued to Heriot Nominees Limited. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6142 | Registered & physical & service | 29 Nov 2012 |
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - current |
|
Christopher Robert Banks
Island Bay, Wellington, 6023
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - current |
|
Samantha Dilys Barrington Prowse
Khandallah, Wellington, 6035
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 20 Aug 2021 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 04 Sep 2015 |
|
John Murray Hunn
Kelburn, Wellington, 6012
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 06 Dec 2012 |
|
Stephen John Morgan
Churton Park, Wellington, 6037
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 06 Dec 2012 |
|
Brian Ian Duncan
Thorndon, Wellington 6001,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 31 Jan 2007 |
|
Mark Thomas Albiston
Kelburn, Wellington,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 31 Jan 2007 |
|
John Desmond Todd
Roseneath, Wellington,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 01 Oct 2003 |
|
Brett Christopher Sutton
Plimmerton, Wellington,
Address used since 01 Aug 2003 |
Director | 15 Dec 1995 - 01 Oct 2003 |
|
Robert William Bryden
Upper Hutt,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 01 Oct 2003 |
|
Christopher Gordon Lewis Morrison
Wellington,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 24 May 1996 |
|
Roger James Gyles
Kelburn, Wellington,
Address used since 25 Feb 1991 |
Director | 25 Feb 1991 - 15 Dec 1995 |
|
Michael Agnelo Selvadurai
Wellington,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 01 Dec 1995 |
|
Michael Rex Knowles
Khandallah, Wellington,
Address used since 31 May 1991 |
Director | 31 May 1991 - 01 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 95 Customhouse Quay, Wellington | Registered & physical | 24 Jun 2003 - 29 Nov 2012 |
| 12th Floor The Todd Building, Brandon Street, Wellington | Registered | 13 May 1997 - 24 Jun 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 12th Floor, The Todd Building, Cnr Lambton Quay & Brandon Street, Welllington | Physical | 20 Feb 1992 - 24 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
18 Jul 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
Location
Companies nearby
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Todd Sisson (nz) Limited The Todd Building |
|
Marokopa Drilling Limited The Todd Building |
|
Tsl Methanol Limited The Todd Building |
|
Todd Energy International Limited Level 15, The Todd Building |
|
Nova Energy Limited Level 15, The Todd Building |
|
Tio (nz) Limited The Todd Building |
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