General information

Vexala Lands Limited

Type: NZ Limited Company (Ltd)
9429040277103
New Zealand Business Number
152456
Company Number
In Receivership
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1925
Shareholder Name Address Period
Hermanson, Julie
Individual
Rd 1 Opotiki
3197
23 Nov 1973 - current
Shares Allocation #2 Number of Shares: 2164
Shareholder Name Address Period
Hermanson, Philip Jon
Individual
Rd1 Opotiki
3197
23 Nov 1973 - current
Shares Allocation #3 Number of Shares: 1845
Shareholder Name Address Period
Hermanson, Emily
Individual
Rd1
Opotiki
3197
12 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hermanson Estate Of, May
Individual
Waiaua
Rd1 Opotiki
3197
23 Nov 1973 - current
Shares Allocation #5 Number of Shares: 1846
Shareholder Name Address Period
Hermanson, James Philip
Individual
Rd1
Opotiki
3197
12 May 2017 - current
Shares Allocation #6 Number of Shares: 187
Shareholder Name Address Period
Minson, Harriet Ruth
Individual
Kohimarama
Auckland
1071
20 Sep 2017 - current
Shares Allocation #7 Number of Shares: 187
Shareholder Name Address Period
Swan, Tuihana Alice
Individual
Ohope
Ohope
3121
20 Sep 2017 - current
Shares Allocation #8 Number of Shares: 1845
Shareholder Name Address Period
Hermanson, Nerina
Individual
Rd1
Opotiki
3197
12 May 2017 - current

Historic shareholders

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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