General information

Hermansen Contracting Limited

Type: NZ Limited Company (Ltd)
9429036939206
New Zealand Business Number
1130969
Company Number
Registered
Company Status

Hermansen Contracting Limited (issued an NZ business identifier of 9429036939206) was launched on 15 May 2001. 4 addresses are currently in use by the company: 24 Laurent Place, Greenmeadows, Napier, 4122 (type: registered, service). Preston Epplett & Co Limited, 507 Eastbourne Street West, Hastings had been their physical address, until 06 Oct 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Frame, Mark Stephen (an individual) located at Rd 5, Palmerston North postcode 4475,
Hermansen, Kevin Raymond (an individual) located at R D 11, Norsewood, Dannevirke postcode 4974. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hermansen, Kevin Raymond (an individual) - located at R D 11, Norsewood, Dannevirke. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hermansen, Heather Robin, located at R D 11, Norsewood, Dannevirke (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
507 Eastbourne Street West, Hastings, 4122 Registered & physical & service 06 Oct 2011
24 Laurent Place, Greenmeadows, Napier, 4122 Registered & service 17 Jan 2023
Directors
Name and Address Role Period
Kevin Raymond Hermansen
R D 11, Norsewood, Dannevirke, 4974
Address used since 11 Sep 2012
Director 15 May 2001 - current
Addresses
Previous address Type Period
Preston Epplett & Co Limited, 507 Eastbourne Street West, Hastings, 4122 Physical & registered 03 Nov 2010 - 06 Oct 2011
Whk Coffey Davidson, 208-210 Avenue Road, Hastings Registered & physical 01 Aug 2007 - 03 Nov 2010
C/- Coffey Davidson Limited, 303n Karamu Road, Hastings Physical 16 May 2001 - 01 Aug 2007
C/- Coffey Davidson Limited, 303n Karamu Road, Hastings Registered 15 May 2001 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Frame, Mark Stephen
Individual
Rd 5
Palmerston North
4475
25 Sep 2018 - current
Hermansen, Kevin Raymond
Individual
R D 11, Norsewood
Dannevirke
4974
13 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hermansen, Kevin Raymond
Individual
R D 11, Norsewood
Dannevirke
4974
15 May 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hermansen, Heather Robin
Individual
R D 11, Norsewood
Dannevirke
4974
09 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Lash, Gordon Ronald
Individual
R D 12
Havelock North
4294
13 Aug 2007 - 25 Sep 2018
Location
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