Hetherington Johnston Limited, a registered company, was incorporated on 01 Dec 2000. 9429037062538 is the number it was issued. The company has been run by 4 directors: Helen Marie Mcewen - an active director whose contract began on 01 Apr 2017,
Alastair James Mcewen - an active director whose contract began on 25 Nov 2019,
Leigh Bruce Johnston - an inactive director whose contract began on 01 Dec 2000 and was terminated on 22 Nov 2019,
Christopher David Hetherington - an inactive director whose contract began on 01 Dec 2000 and was terminated on 11 Dec 2003.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: registered, physical).
Hetherington Johnston Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address up to 01 Apr 2021.
A total of 10040 shares are issued to 17 shareholders (7 groups). The first group consists of 1012 shares (10.08%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 4000 shares (39.84%). Finally we have the 3rd share allocation (1004 shares 10%) made up of 3 entities.
Previous addresses
Address: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical & registered address used from 31 May 2011 to 01 Apr 2021
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Oct 2010 to 31 May 2011
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Registered address used from 18 Nov 2009 to 04 Oct 2010
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Physical address used from 18 Nov 2009 to 04 Oct 2010
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 28 Mar 2005 to 18 Nov 2009
Address: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt
Registered address used from 01 Dec 2000 to 28 Mar 2005
Address: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt
Physical address used from 01 Dec 2000 to 01 Dec 2000
Basic Financial info
Total number of Shares: 10040
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1012 | |||
Director | Mcewen, Alastair James |
Tirohanga Lower Hutt 5010 New Zealand |
26 Nov 2019 - |
Individual | Gilbert, Richard Bryan |
Newlands Wellington 6037 New Zealand |
25 Aug 2022 - |
Individual | Mcewen, Helen Marie |
Tirohanga Lower Hutt 5010 New Zealand |
10 Aug 2015 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Gilbert, Richard Bryan |
Newlands Wellington 6037 New Zealand |
25 Aug 2022 - |
Individual | Mcewen, Helen Marie |
Tirohanga Lower Hutt 5010 New Zealand |
10 Aug 2015 - |
Director | Mcewen, Alastair James |
Tirohanga Lower Hutt 5010 New Zealand |
26 Nov 2019 - |
Shares Allocation #3 Number of Shares: 1004 | |||
Director | Mcewen, Alastair James |
Tirohanga Lower Hutt 5010 New Zealand |
26 Nov 2019 - |
Individual | Gilbert, Richard Bryan |
Newlands Wellington 6037 New Zealand |
25 Aug 2022 - |
Individual | Mcewen, Helen Marie |
Tirohanga Lower Hutt 5010 New Zealand |
10 Aug 2015 - |
Shares Allocation #4 Number of Shares: 3998 | |||
Director | Mcewen, Alastair James |
Tirohanga Lower Hutt 5010 New Zealand |
26 Nov 2019 - |
Individual | Gilbert, Richard Bryan |
Newlands Wellington 6037 New Zealand |
25 Aug 2022 - |
Individual | Mcewen, Helen Marie |
Tirohanga Lower Hutt 5010 New Zealand |
10 Aug 2015 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Mcewen, Alastair James |
Tirohanga Lower Hutt 5010 New Zealand |
26 Nov 2019 - |
Individual | Gilbert, Richard Bryan |
Newlands Wellington 6037 New Zealand |
25 Aug 2022 - |
Individual | Mcewen, Helen Marie |
Tirohanga Lower Hutt 5010 New Zealand |
10 Aug 2015 - |
Shares Allocation #6 Number of Shares: 12 | |||
Individual | Mcewen, Helen Marie |
Tirohanga Lower Hutt 5010 New Zealand |
10 Aug 2015 - |
Shares Allocation #7 Number of Shares: 12 | |||
Director | Mcewen, Alastair James |
Tirohanga Lower Hutt 5010 New Zealand |
26 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Leigh Bruce |
Epuni Lower Hutt 5011 New Zealand |
01 Dec 2000 - 18 May 2022 |
Individual | Johnston, Leigh Bruce |
Epuni Lower Hutt 5011 New Zealand |
01 Dec 2000 - 18 May 2022 |
Individual | Johnston, Leigh Bruce |
Rd 3 Otaki 5583 New Zealand |
01 Dec 2000 - 18 May 2022 |
Individual | Johnston, Leigh Bruce |
Epuni Lower Hutt 5011 New Zealand |
01 Dec 2000 - 18 May 2022 |
Individual | Johnston, Leigh Bruce |
Epuni Lower Hutt 5011 New Zealand |
01 Dec 2000 - 18 May 2022 |
Individual | Johnston, Jean Mary |
Rd3 Otaki 5583 New Zealand |
01 Dec 2000 - 18 Feb 2019 |
Individual | Johnston, Jean Mary |
Rd3 Otaki 5583 New Zealand |
01 Dec 2000 - 18 Feb 2019 |
Individual | Johnston, Jean Mary |
Rd 3 Otaki 5583 New Zealand |
01 Dec 2000 - 18 Feb 2019 |
Individual | Smith, Malcolm Wayne |
Papatoetoe Auckland |
20 May 2004 - 20 May 2004 |
Individual | Johnston, Leigh Bruce |
Epuni Lower Hutt 5011 New Zealand |
01 Dec 2000 - 18 May 2022 |
Individual | Dennis, Alastair Graham |
Waiwhetu Lower Hutt New Zealand |
01 Dec 2000 - 29 Apr 2013 |
Individual | Hetherington, Gaylene |
Lower Hutt |
20 May 2004 - 20 May 2004 |
Individual | Hetherington, Christopher David |
Lower Hutt |
20 May 2004 - 20 May 2004 |
Individual | Johnston, Leigh Bruce |
Epuni Lower Hutt 5011 New Zealand |
01 Dec 2000 - 18 May 2022 |
Individual | Johnston, Leigh Bruce |
Epuni Lower Hutt 5011 New Zealand |
01 Dec 2000 - 18 May 2022 |
Individual | Kerr, Laurel |
67 Dudley Street Lower Hutt |
01 Dec 2000 - 27 Jun 2010 |
Individual | Couchman, Fiona |
67 Dudley Street Lower Hutt |
01 Dec 2000 - 25 May 2007 |
Helen Marie Mcewen - Director
Appointment date: 01 Apr 2017
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2017
Alastair James Mcewen - Director
Appointment date: 25 Nov 2019
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 25 Nov 2019
Leigh Bruce Johnston - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 22 Nov 2019
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 18 Feb 2019
Address: Rd3, Otaki, 5583 New Zealand
Address used since 10 Feb 2016
Christopher David Hetherington - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 11 Dec 2003
Address: Lower Hutt,
Address used since 22 Jul 2003
Marjoi Limited
41 Witako Street
Invoc Limited
35 Witako Street
Manchhi Enterprises Limited
67 Witako Street
Highbridge Services Limited
3 Burnton Street
Cmr Investments Limited
28b Witako Street
Green Block Consulting Limited
27 Witako Street