Hermitic Limited, a registered company, was incorporated on 23 Aug 2000. 9429037183868 is the number it was issued. The company has been supervised by 7 directors: Graham Steven Berry - an active director whose contract started on 16 Sep 2000,
Paul Charles Robertson - an active director whose contract started on 18 Sep 2008,
Peter James Hugh Chamberlain - an inactive director whose contract started on 23 Aug 2000 and was terminated on 19 Nov 2014,
Ian David Leatherland - an inactive director whose contract started on 13 Jun 2005 and was terminated on 18 Sep 2008,
William Paul Harvey - an inactive director whose contract started on 13 Sep 2000 and was terminated on 13 Jun 2005.
Updated on 17 May 2022, BizDb's database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Hermitic Limited had been using C/-Carley & Co, 92 Eastdale Road, Avondale, Auckland as their registered address until 29 Apr 2015.
One entity controls all company shares (exactly 2 shares) - Paul Robertson - located at 1021, Meadowbank, Auckland.
Previous addresses
Address: C/-carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 29 Apr 2015
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)
Registered & physical address used from 20 May 2005 to 28 Jul 2008
Address: C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland
Registered & physical address used from 07 Jul 2004 to 20 May 2005
Address: C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland
Registered & physical address used from 04 Jul 2003 to 07 Jul 2004
Address: C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Registered & physical address used from 23 Aug 2000 to 04 Jul 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Paul Charles Robertson |
Meadowbank Auckland 1072 New Zealand |
17 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter James Hugh Chamberlain |
Remuera Auckland |
23 Aug 2000 - 17 Dec 2014 |
Graham Steven Berry - Director
Appointment date: 16 Sep 2000
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 09 Oct 2008
Paul Charles Robertson - Director
Appointment date: 18 Sep 2008
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Sep 2008
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 19 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2000
Ian David Leatherland - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 18 Sep 2008
Address: Torbay Heights, Auckland,
Address used since 01 Mar 2007
William Paul Harvey - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 13 Jun 2005
Address: Grey Lynn, Auckland,
Address used since 13 Sep 2000
Nicholas James Porter - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 21 Sep 2000
Address: Devonport, Auckland,
Address used since 23 Aug 2000
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 21 Sep 2000
Address: Epsom, Auckland,
Address used since 23 Aug 2000
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