Hermes Investments (New Zealand) Limited (issued a New Zealand Business Number of 9429038572098) was launched on 03 Nov 1994. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 27 Jul 2012. Hermes Investments (New Zealand) Limited used more names, namely: Kalmar Investments Limited from 03 Nov 1994 to 01 Feb 1995. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Simcock, David Keith (an individual) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. The Businesscheck data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 27 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
Antony Derek Harris
Rd 2, Matamata, 3472
Address used since 26 Jul 2018
Matamata, 3473
Address used since 04 Aug 2015 |
Director | 02 Aug 2007 - current |
David Keith Simcock
Herne Bay, Auckland, 1011
Address used since 04 Aug 2015 |
Director | 18 May 2010 - current |
Charles Downer
Massachusetts 02110, United States Of, America,
Address used since 29 Jun 2005 |
Director | 22 Apr 1996 - 31 Mar 2010 |
David O'sullivan
Rd 3, Matamata,
Address used since 20 Jul 2007 |
Director | 22 Apr 1996 - 18 Mar 2010 |
James Fletcher
Parnell, Auckland,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 02 Aug 2007 |
Richard Ian Williams
Matamata,
Address used since 10 Feb 1995 |
Director | 10 Feb 1995 - 22 Apr 1996 |
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 03 Nov 1994 |
Director | 03 Nov 1994 - 10 Feb 1995 |
Previous address | Type | Period |
---|---|---|
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Aug 2003 - 27 Jul 2012 |
Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Simcock, David Keith Individual |
Vero Centre, 48 Shortland Street Auckland 1010 |
03 Nov 1994 - current |
Masfen Nominees Limited Level 37, The Vero Centre |
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