Vexala Lands Limited (issued a New Zealand Business Number of 9429040277103) was started on 23 Nov 1973. 4 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (type: registered, service). C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092 had been their registered address, up to 07 Jul 2002. 10000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1925 shares (19.25 per cent of shares), namely:
Hermanson, Julie (an individual) located at Rd 1 Opotiki postcode 3197. As far as the second group is concerned, a total of 1 shareholder holds 21.64 per cent of all shares (exactly 2164 shares); it includes
Hermanson, Philip Jon (an individual) - located at Rd1 Opotiki. The next group of shareholders, share allotment (1845 shares, 18.45%) belongs to 1 entity, namely:
Hermanson, Emily, located at Rd1, Opotiki (an individual). The Businesscheck database was updated on 26 Dec 2023.
Current address | Type | Used since |
---|---|---|
29 Elliot Street, Opotiki, 3092 | Physical & registered & service | 07 Jul 2002 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 | Registered & service | 27 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Philip Jon Hermanson
Rd1, Opotiki, 3197
Address used since 14 Aug 2015 |
Director | 14 May 1993 - current |
Julie Hermanson
Rd1, Opotiki, 3197
Address used since 14 Aug 2015 |
Director | 09 Dec 1996 - current |
May Tuihana Hermanson
Opotiki,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 07 Jul 2005 |
Harry Hermanson
Opotiki,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 22 Nov 1999 |
Harriet Ruth Minson
Bucklands Beach, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 22 Nov 1997 |
Tuihana Allis Swan
Rotorua,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 31 Oct 1997 |
Previous address | Type | Period |
---|---|---|
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092 | Registered | 06 Jul 2000 - 07 Jul 2002 |
R B Tait, 128 Church St, Opotiki | Registered | 09 Mar 1999 - 06 Jul 2000 |
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki 3092 | Physical | 09 Mar 1999 - 07 Jul 2002 |
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092 | Physical | 09 Mar 1999 - 09 Mar 1999 |
Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki | Physical | 09 Mar 1999 - 09 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Hermanson, Julie Individual |
Rd 1 Opotiki 3197 |
23 Nov 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Hermanson, Philip Jon Individual |
Rd1 Opotiki 3197 |
23 Nov 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Hermanson, Emily Individual |
Rd1 Opotiki 3197 |
12 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hermanson Estate Of, May Individual |
Waiaua Rd1 Opotiki 3197 |
23 Nov 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Hermanson, James Philip Individual |
Rd1 Opotiki 3197 |
12 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Minson, Harriet Ruth Individual |
Kohimarama Auckland 1071 |
20 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Swan, Tuihana Alice Individual |
Ohope Ohope 3121 |
20 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hermanson, Nerina Individual |
Rd1 Opotiki 3197 |
12 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hermanson, Alan Gustav Individual |
Rd 1 Opotiki 3197 |
23 Nov 1973 - 11 Jul 2023 |
Hermanson, Alan Gustav Individual |
Rd 1 Opotiki 3197 |
23 Nov 1973 - 11 Jul 2023 |
P J Hermanson Trust Other |
23 Nov 1973 - 12 May 2017 | |
Hermanson Estate Of, Harry Individual |
Waiaua Rd 1 Opotiki 3197 |
23 Nov 1973 - 20 Sep 2017 |
Null - P J Hermanson Trust Other |
23 Nov 1973 - 12 May 2017 |
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