Shortcuts

Hermes Investments Limited

Type: NZ Limited Company (Ltd)
9429034431726
NZBN
1728034
Company Number
Registered
Company Status
092159884
GST Number
Current address
531 Highgate
Roslyn
Dunedin New Zealand
Physical & service & registered address used since 01 Dec 2005

Hermes Investments Limited, a registered company, was incorporated on 15 Nov 2005. 9429034431726 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Barry John White - an active director whose contract began on 24 Nov 2005,
Julian Barry White - an inactive director whose contract began on 24 Nov 2005 and was terminated on 05 Jul 2017,
David Joseph Ehlers - an inactive director whose contract began on 15 Nov 2005 and was terminated on 24 Nov 2005.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 531 Highgate, Roslyn, Dunedin (types include: physical, service).
Hermes Investments Limited had been using Webb Farry, 79 Lower Stuart Street, Dunedin as their physical address until 01 Dec 2005.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
White, Janette Robyn (an individual) located at Roslyn, Dunedin,
Webb Farry Nominees Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
White, Barry John (an individual) located at Roslyn, Dunedin.

Addresses

Previous address

Address: Webb Farry, 79 Lower Stuart Street, Dunedin

Physical & registered address used from 15 Nov 2005 to 01 Dec 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual White, Janette Robyn Roslyn
Dunedin

New Zealand
Entity (NZ Limited Company) Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Individual White, Barry John Roslyn
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ehlers, David Joseph Dunedin
Directors

Barry John White - Director

Appointment date: 24 Nov 2005

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 13 Apr 2016


Julian Barry White - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 05 Jul 2017

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 13 Apr 2016


David Joseph Ehlers - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 24 Nov 2005

Address: Dunedin,

Address used since 15 Nov 2005