General information

Hermanus Limited

Type: NZ Limited Company (Ltd)
9429037253110
New Zealand Business Number
1036964
Company Number
Registered
Company Status

Hermanus Limited (issued an NZ business identifier of 9429037253110) was registered on 22 May 2000. 4 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 187 Oceanview Road, R D 4, Wellsford had been their registered address, until 18 Dec 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Everson, Karin Elisabeth (an individual) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Everson, Emil Troy (an individual) - located at Rd 5, Wellsford. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
55 Redhill Road, Te Arai Point, R D 5, Wellsford Physical & registered & service 18 Dec 2008
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & service 06 Mar 2024
Directors
Name and Address Role Period
Emil Troy Everson
Rd 5, Wellsford, 0975
Address used since 10 Mar 2017
Director 22 May 2000 - current
Karin Elisabeth Everson
Rd 5, Wellsford, 0975
Address used since 10 Mar 2017
Director 22 May 2000 - current
Emil Ernest Baldwin Everson
R D 4, Wellsford,
Address used since 08 Jun 2005
Director 22 May 2000 - 30 Nov 2007
Brenda Margaret Everson
R D 4, Wellsford,
Address used since 08 Jun 2005
Director 22 May 2000 - 30 Nov 2007
Addresses
Previous address Type Period
187 Oceanview Road, R D 4, Wellsford Registered 19 Dec 2006 - 18 Dec 2008
737 School Road, Tomarata, R D 4, Wellsford Registered 24 May 2004 - 19 Dec 2006
School Road, Tomrata, Rd4, Wellsford Registered 28 Apr 2001 - 24 May 2004
42 Moorhouse Street, Morrinsville Physical 22 May 2000 - 18 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Everson, Karin Elisabeth
Individual
Rd 5
Wellsford
0975
17 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Everson, Emil Troy
Individual
Rd 5
Wellsford
0975
25 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Everson, Brenda Margaret
Individual
R D 4
Wellsford
17 May 2004 - 25 May 2007
Everson, Emil Ernest Baldwin
Individual
R D 4
Wellsford
17 May 2004 - 25 May 2007
Location
Companies nearby
Marvik Engineering Limited
133 Red Hill Road
Rojesh Limited
366 Ocean View Road
Brad Brien Fencing Limited
42 Ocean View Road
Coastal Cow Limited
50 Cemetery Road
Hales Road Forest (no. 4) Limited
61 Civil Road
Dhn Properties Limited
51 Lake Road