General information
Hermes Investments Limited
Type: NZ Limited Company (Ltd)9429034431726
New Zealand Business Number
1728034
Company Number
Registered
Company Status
092159884
GST Number
Hermes Investments Limited (issued a New Zealand Business Number of 9429034431726) was registered on 15 Nov 2005. 2 addresses are in use by the company: 531 Highgate, Roslyn, Dunedin (type: physical, service). Webb Farry, 79 Lower Stuart Street, Dunedin had been their physical address, until 01 Dec 2005. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), 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. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 531 Highgate, Roslyn, Dunedin | Physical & service & registered | 01 Dec 2005 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John White
Roslyn, Dunedin, 9010
Address used since 13 Apr 2016 |
Director | 24 Nov 2005 - current |
|
Julian Barry White
Roslyn, Dunedin, 9010
Address used since 13 Apr 2016 |
Director | 24 Nov 2005 - 05 Jul 2017 |
|
David Joseph Ehlers
Dunedin,
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - 24 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Webb Farry, 79 Lower Stuart Street, Dunedin | Physical & registered | 15 Nov 2005 - 01 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Janette Robyn Individual |
Roslyn Dunedin |
24 Nov 2005 - current |
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
24 Nov 2005 - current |
|
White, Barry John Individual |
Roslyn Dunedin |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ehlers, David Joseph Individual |
Dunedin |
15 Nov 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Pointe Shoe Investments Limited 531 Highgate |
|
Twenty Thirty Holdings Limited 7 Butler Street |
|
Lee Company 2011 Limited 11a Butler Street |
|
Jm Management Limited 10 Butler Street |
|
La Maison De Jocasta V. Limited 8 Lynn Street |
|
Otago Decorative And Fine Arts Society Incorporated 31 Burwood Avenue |