Hermansen Contracting Limited, a registered company, was registered on 15 May 2001. 9429036939206 is the business number it was issued. This company has been supervised by 1 director, named Kevin Raymond Hermansen - an active director whose contract began on 15 May 2001.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Laurent Place, Greenmeadows, Napier, 4122 (types include: registered, service).
Hermansen Contracting Limited had been using Preston Epplett & Co Limited, 507 Eastbourne Street West, Hastings as their physical address until 06 Oct 2011.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Preston Epplett & Co Limited, 507 Eastbourne Street West, Hastings, 4122 New Zealand
Physical & registered address used from 03 Nov 2010 to 06 Oct 2011
Address #2: Whk Coffey Davidson, 208-210 Avenue Road, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 03 Nov 2010
Address #3: C/- Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical address used from 16 May 2001 to 01 Aug 2007
Address #4: C/- Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered address used from 15 May 2001 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Frame, Mark Stephen |
Rd 5 Palmerston North 4475 New Zealand |
25 Sep 2018 - |
Individual | Hermansen, Kevin Raymond |
R D 11, Norsewood Dannevirke 4974 New Zealand |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hermansen, Kevin Raymond |
R D 11, Norsewood Dannevirke 4974 New Zealand |
15 May 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hermansen, Heather Robin |
R D 11, Norsewood Dannevirke 4974 New Zealand |
09 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lash, Gordon Ronald |
R D 12 Havelock North 4294 New Zealand |
13 Aug 2007 - 25 Sep 2018 |
Kevin Raymond Hermansen - Director
Appointment date: 15 May 2001
Address: R D 11, Norsewood, Dannevirke, 4974 New Zealand
Address used since 11 Sep 2012
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