businesscheck.co.nz / a-z index / h / he / her / herm
General information

Hermes Investments (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038572098
New Zealand Business Number
655917
Company Number
Registered
Company Status

Hermes Investments (New Zealand) Limited (issued a New Zealand Business Number of 9429038572098) was launched on 03 Nov 1994. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 27 Jul 2012. Hermes Investments (New Zealand) Limited used more names, namely: Kalmar Investments Limited from 03 Nov 1994 to 01 Feb 1995. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Simcock, David Keith (an individual) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical & service 27 Jul 2012
Last updated:
Directors
Name and Address Role Period
Antony Derek Harris
Rd 2, Matamata, 3472
Address used since 26 Jul 2018
Matamata, 3473
Address used since 04 Aug 2015
Director 02 Aug 2007 - current
David Keith Simcock
Herne Bay, Auckland, 1011
Address used since 04 Aug 2015
Director 18 May 2010 - current
Charles Downer
Massachusetts 02110, United States Of, America,
Address used since 29 Jun 2005
Director 22 Apr 1996 - 31 Mar 2010
David O'sullivan
Rd 3, Matamata,
Address used since 20 Jul 2007
Director 22 Apr 1996 - 18 Mar 2010
James Fletcher
Parnell, Auckland,
Address used since 22 Apr 1996
Director 22 Apr 1996 - 02 Aug 2007
Richard Ian Williams
Matamata,
Address used since 10 Feb 1995
Director 10 Feb 1995 - 22 Apr 1996
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 03 Nov 1994
Director 03 Nov 1994 - 10 Feb 1995
Addresses
Previous address Type Period
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland Physical & registered 16 Aug 2003 - 27 Jul 2012
Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland Physical 10 Nov 2000 - 10 Nov 2000
C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland Physical 10 Nov 2000 - 16 Aug 2003
Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland Registered 10 Nov 2000 - 16 Aug 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Simcock, David Keith
Individual 		Vero Centre, 48 Shortland Street
Auckland
1010 		03 Nov 1994 - current
Location
Companies nearby
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
NZ Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre