Hermanus Limited was registered on 22 May 2000 and issued a number of 9429037253110. This registered LTD company has been supervised by 4 directors: Emil Troy Everson - an active director whose contract started on 22 May 2000,
Karin Elisabeth Everson - an active director whose contract started on 22 May 2000,
Emil Ernest Baldwin Everson - an inactive director whose contract started on 22 May 2000 and was terminated on 30 Nov 2007,
Brenda Margaret Everson - an inactive director whose contract started on 22 May 2000 and was terminated on 30 Nov 2007.
As stated in BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: registered, service).
Until 18 Dec 2008, Hermanus Limited had been using 187 Oceanview Road, R D 4, Wellsford as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Everson, Karin Elisabeth (an individual) located at Rd 5, Wellsford postcode 0975.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Everson, Emil Troy - located at Rd 5, Wellsford.
Previous addresses
Address #1: 187 Oceanview Road, R D 4, Wellsford
Registered address used from 19 Dec 2006 to 18 Dec 2008
Address #2: 737 School Road, Tomarata, R D 4, Wellsford
Registered address used from 24 May 2004 to 19 Dec 2006
Address #3: School Road, Tomrata, Rd4, Wellsford
Registered address used from 28 Apr 2001 to 24 May 2004
Address #4: 42 Moorhouse Street, Morrinsville
Physical address used from 22 May 2000 to 18 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Everson, Karin Elisabeth |
Rd 5 Wellsford 0975 New Zealand |
17 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Everson, Emil Troy |
Rd 5 Wellsford 0975 New Zealand |
25 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everson, Brenda Margaret |
R D 4 Wellsford |
17 May 2004 - 25 May 2007 |
| Individual | Everson, Emil Ernest Baldwin |
R D 4 Wellsford |
17 May 2004 - 25 May 2007 |
Emil Troy Everson - Director
Appointment date: 22 May 2000
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 10 Mar 2017
Karin Elisabeth Everson - Director
Appointment date: 22 May 2000
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 10 Mar 2017
Emil Ernest Baldwin Everson - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 30 Nov 2007
Address: R D 4, Wellsford,
Address used since 08 Jun 2005
Brenda Margaret Everson - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 30 Nov 2007
Address: R D 4, Wellsford,
Address used since 08 Jun 2005
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