Heriot Nominees Limited was incorporated on 18 Jul 1988 and issued an NZ business number of 9429039426055. The registered LTD company has been managed by 17 directors: Neil Alexander Mckay - an active director whose contract started on 01 Oct 2003,
Christopher Robert Banks - an active director whose contract started on 01 Oct 2003,
Samantha Dilys Barrington Prowse - an active director whose contract started on 13 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 06 Dec 2012 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract started on 21 Sep 2015 and was terminated on 20 Aug 2021.
As stated in our database (last updated on 21 Apr 2024), the company uses 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Up to 29 Nov 2012, Heriot Nominees Limited had been using Level 14, 95 Customhouse Quay, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Heriot Nominees Limited has been categorised as "Nominee service" (business classification K641935).
Previous addresses
Address #1: Level 14, 95 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 24 Jun 2003 to 29 Nov 2012
Address #2: 12th Floor The Todd Building, Brandon Street, Wellington
Registered address used from 13 May 1997 to 24 Jun 2003
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: 12th Floor, The Todd Building, Cnr Lambton Quay & Brandon Street, Welllington
Physical address used from 20 Feb 1992 to 24 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
18 Jul 1988 - |
Ultimate Holding Company
Neil Alexander Mckay - Director
Appointment date: 01 Oct 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2003
Christopher Robert Banks - Director
Appointment date: 01 Oct 2003
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Oct 2003
Samantha Dilys Barrington Prowse - Director
Appointment date: 13 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Feb 2023
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2012
Nicholas John Olson - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Sep 2015
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 06 Dec 2012
John Murray Hunn - Director (Inactive)
Appointment date: 18 Jul 1988
Termination date: 06 Dec 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 Jul 1988
Stephen John Morgan - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 06 Dec 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Oct 2003
Brian Ian Duncan - Director (Inactive)
Appointment date: 18 Jul 1988
Termination date: 31 Jan 2007
Address: Thorndon, Wellington 6001,
Address used since 18 Jul 1988
Mark Thomas Albiston - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 31 Jan 2007
Address: Kelburn, Wellington,
Address used since 01 Oct 2003
John Desmond Todd - Director (Inactive)
Appointment date: 18 Jul 1988
Termination date: 01 Oct 2003
Address: Roseneath, Wellington,
Address used since 18 Jul 1988
Brett Christopher Sutton - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 01 Oct 2003
Address: Plimmerton, Wellington,
Address used since 01 Aug 2003
Robert William Bryden - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 01 Oct 2003
Address: Upper Hutt,
Address used since 15 Dec 1995
Christopher Gordon Lewis Morrison - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 24 May 1996
Address: Wellington,
Address used since 15 Dec 1995
Roger James Gyles - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 15 Dec 1995
Address: Kelburn, Wellington,
Address used since 25 Feb 1991
Michael Agnelo Selvadurai - Director (Inactive)
Appointment date: 18 Jul 1988
Termination date: 01 Dec 1995
Address: Wellington,
Address used since 18 Jul 1988
Michael Rex Knowles - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 01 Dec 1995
Address: Khandallah, Wellington,
Address used since 31 May 1991
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