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HH

HESSEN HOLDINGS LIMITED

Struck Off
NZBN 9429039245434 · NZ Company No. 461057 · NZ Limited Company · Incorporated 8 Mar 1990

Hessen Holdings Limited was incorporated on 8 March 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039245434
Company Number
461057
Company Name
HESSEN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 March 1990 (Thursday)
Status
Struck Off
Status History
Struck Off as of 31 October 2005 (Monday)
Registered as of 8 March 1990 (Thursday)
Date of Re-registration
7 November 1995 (Tuesday)
Registered Office
C/- Millar & Miller Limited
1st Floor
93 Cuba Mall, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/- Millar & Miller Limited
1st Floor
93 Cuba Mall, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 August 1992 to 25 July 2000
    Kpmg Peat Marwick, Peat Marwick House, 7th Floor, 135 Vicitoria Str, Wellington
  2. From 25 July 2000 to 1 September 2000
    3 Mohuia Crescent, Porirua
  3. From 1 September 2000 to 29 July 2003
    C/o Kpmg, 135 Victoria Street, Wellington

Address for Service

  1. From 24 July 2000 to 1 September 2000
    3 Mohuia Crescent, Porirua
  2. From 1 September 2000 to 29 July 2003
    Level 7, K P M G Centre, 135 Victoria St, Wellington
  3. From 1 September 2000 to 1 September 2000
    Same As Above

Company Directors

5 listed
KS
Kevin Henry STEMPA
Appointed 16 Jul 1992 · 31 Ngaio Street, Otaki
PB
Peter William BROOKS
Appointed 16 Jul 1992 · 51 Mabey Road, Lower Hutt
GC
Gregory Bruce CLAYTON
Appointed 16 Jul 1992 · 14 Winara Ave, Waikanae
LL
Leonard John LINDSAY
Appointed 16 Jul 1992 · 59 Matai Road, Hataitai, Wellington, NZ, 6021
JC
John Cedric CALLWOOD
Appointed 16 Jul 1992 · 158 Weggery Drive West, Waikanae

Company Shareholders

5 share parcels · 3,000 shares total

Share allocation 1
600 shares (20%)
Cedric John CALLWOOD
158 Weggery Drive West, Waikanae
Christina CALLWOOD
158 Weggery Drive West, Waikanae
Roger Holmes MILLER
C/- Maude & Miller, Mcdonalds Building, Cobham Court, Porirua
Share allocation 2
600 shares (20%)
Gregory Bruce CLAYTON
14 Winara Ave, Waikanae
Mark Francis FORD
C/- Maude & Miller, Mcdonalds Building, Cobham Court, Porirua
Share allocation 3
600 shares (20%)
Robyn Beverley LINDSAY
59 Matai Road, Hataitai, Wellington
Leonard John LINDSAY
59 Matai Road, Hataitai, Wellington
Alasdair Donald MCBETH
C/- Phillips Fox, Tower Building, 50 - 64 Customhouse Quay, Wellington
Share allocation 4
600 shares (20%)
Kevin Henry STEMPA
31 Ngaio Street, Otaki
Share allocation 5
600 shares (20%)
Bernice Margaret BROOKS
51 Mabey Road, Lower Hutt
Peter William BROOKS
51 Mabey Road, Lower Hutt