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. 1 address is currently in use by the company: 55 Redhill Road, Te Arai Point, R D 5, Wellsford (type: physical, registered). 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:
Karin Everson (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
Emil Everson (an individual) - located at Rd 5, Wellsford. Businesscheck's data was last updated on 20 May 2022.

Current address Type Used since
55 Redhill Road, Te Arai Point, R D 5, Wellsford Physical & registered 18 Dec 2008
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
Brenda Margaret Everson
R D 4, Wellsford,
Address used since 08 Jun 2005
Director 22 May 2000 - 30 Nov 2007
Emil Ernest Baldwin 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 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Karin Elisabeth Everson
Individual
Rd 5
Wellsford
0975
17 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Emil Troy Everson
Individual
Rd 5
Wellsford
0975
25 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Emil Ernest Baldwin Everson
Individual
R D 4
Wellsford
17 May 2004 - 25 May 2007
Brenda Margaret Everson
Individual
R D 4
Wellsford
17 May 2004 - 25 May 2007
Location
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