Hermes Management Limited
Type: NZ Limited Company (Ltd)Hermes Management Limited (issued a New Zealand Business Number of 9429038955983) was incorporated on 02 Sep 1992. 5 addresess are in use by the company: Flat 3, 228 Tinakori Road, Thorndon, Wellington, 6011 (type: registered, physical). Apt 3, 228 Tinakori Rd, Thorndon, Wellington had been their registered address, up to 22 Sep 2021. 500 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 98 shares (19.6 per cent of shares), namely:
Marsh, Samuel Nicholas Henry (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 400 shares); it includes
Drader, Christine Irene (an individual) - located at Thorndon, Wellington,
Marsh, Simon Charles Norman (an individual) - located at Thorndon, Wellington. Next there is the next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Marsh, Simon Charles Norman, located at Thorndon, Wellington (an individual). "Radio or television presenter" (business classification R900248) is the classification the Australian Bureau of Statistics issued Hermes Management Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 1/50 Customhouse Quay, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2008 |
| Bdo Spicers Ltd, Po Box 10-340, Wellington, 6010 | Postal | 06 Sep 2019 |
| Flat 3, 228 Tinakori Road, Thorndon, Wellington, 6011 | Physical & service | 21 Sep 2021 |
| Flat 3, 228 Tinakori Road, Thorndon, Wellington, 6011 | Registered | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Irene Drader
Thorndon, Wellington, 6011
Address used since 12 Sep 2021
Te Aro, Wellington, 6011
Address used since 21 Aug 2016 |
Director | 02 Sep 1992 - current |
|
Simon Charles Norman Marsh
Thorndon, Wellington, 6011
Address used since 12 Sep 2021
Te Aro, Wellington, 6011
Address used since 21 Aug 2016 |
Director | 02 Sep 1992 - current |
|
Samuel Nicholas Henry Marsh
Khandallah, Wellington, 6035
Address used since 21 Sep 2023
Thorndon, Wellington, 6011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
| Type | Used since | |
|---|---|---|
| Flat 3, 228 Tinakori Road, Thorndon, Wellington, 6011 | Registered | 22 Sep 2021 |
| Apartment 607, 1 Market Lane , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Apt 3, 228 Tinakori Rd, Thorndon, Wellington, 6011 | Registered | 20 Sep 2021 - 22 Sep 2021 |
| Apt 3, 228 Tinakori Rd, Thorndon, Wellington, 6011 | Physical | 20 Sep 2021 - 21 Sep 2021 |
| Apartment 607, 1 Market Lane, Wellington Central, Wellington, 6011 | Registered | 17 Sep 2019 - 20 Sep 2021 |
| 607/1 Market Lane, Te Aro, Wellington, 6011 | Physical | 17 Sep 2019 - 20 Sep 2021 |
| 607/1 Market Lane, Te Aro, Wellington, 6011 | Registered | 16 Sep 2019 - 17 Sep 2019 |
| 601/1 Market Lane, Te Aro, Wellington, 6011 | Registered | 29 Aug 2016 - 16 Sep 2019 |
| Level 1, Tower Building, 50 Customhouse Quay, Wellington, 6011 | Physical | 12 Sep 2008 - 17 Sep 2019 |
| 39 Seatoun Heights Road, Wellington | Registered | 27 Aug 2007 - 29 Aug 2016 |
| 267 Karaka Bay Road, Wellington | Registered | 03 Oct 2006 - 27 Aug 2007 |
| Level 13, 80 The Terrace, Wellington | Physical | 03 Sep 2004 - 12 Sep 2008 |
| 13 Boardwalk Lane, Seatoun, Wellington | Registered | 03 Sep 2004 - 03 Oct 2006 |
| 3 Hector Street, Wellington | Registered | 26 Nov 2003 - 03 Sep 2004 |
| 12 Simla Crescent, Khandallah, Wellington | Physical | 30 Jul 2003 - 03 Sep 2004 |
| C/- Grant Thornton, Level 8, 120 Victoria St, Wellington | Physical | 02 Sep 2001 - 02 Sep 2001 |
| 12 Simla Crescent, Khandallah, Wellington | Registered | 19 Aug 1999 - 26 Nov 2003 |
| C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 19 Aug 1999 - 02 Sep 2001 |
| 124 Khandallah Road, Wellington | Registered & physical | 09 Aug 1999 - 19 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Samuel Nicholas Henry Individual |
Khandallah Wellington 6035 |
04 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drader, Christine Irene Individual |
Thorndon Wellington 6011 |
02 Sep 1992 - current |
|
Marsh, Simon Charles Norman Individual |
Thorndon Wellington 6011 |
02 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Simon Charles Norman Individual |
Thorndon Wellington 6011 |
02 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drader, Christine Irene Individual |
Thorndon Wellington 6011 |
02 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, David Ross Individual |
Blenheim |
02 Sep 1992 - 21 Aug 2016 |
|
Anderson, David Ross Individual |
Blenheim |
02 Sep 1992 - 21 Aug 2016 |
|
Anderson, Tessa Lorraine Individual |
Blenheim |
02 Sep 1992 - 13 Sep 2005 |
|
Anderson, Tessa Individual |
Blenheim |
07 Sep 2008 - 21 Aug 2016 |
 |
Barford Properties Limited 607/1 Market Lane |
|
Tmg Trustee Limited Level 5 |
|
Paystation Limited 2 Market Lane |
|
Braithwaite Limited 701/1 Market Lane |
|
Bowyer Investments Limited 702/1 Market Lane |
|
Barford Properties Limited 607/1 Market Lane |
|
Nisbo Media Services Limited 6 Inverell Way |
|
The Media Farm Limited 69 Hewsons Road |
|
Msmedia13 Limited 14 Parkgrove Crescent |
|
Karen Teague Productions Limited Brookby Road |
|
Betham Holdings Limited 27 Te Kawa Road |