Hermes Investments (New Zealand) Limited, a registered company, was started on 03 Nov 1994. 9429038572098 is the business number it was issued. The company has been supervised by 7 directors: Antony Derek Harris - an active director whose contract started on 02 Aug 2007,
David Keith Simcock - an active director whose contract started on 18 May 2010,
Charles Downer - an inactive director whose contract started on 22 Apr 1996 and was terminated on 31 Mar 2010,
David O'sullivan - an inactive director whose contract started on 22 Apr 1996 and was terminated on 18 Mar 2010,
James Fletcher - an inactive director whose contract started on 22 Apr 1996 and was terminated on 02 Aug 2007.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
Hermes Investments (New Zealand) Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address until 27 Jul 2012.
Old names used by the company, as we identified at BizDb, included: from 03 Nov 1994 to 01 Feb 1995 they were named Kalmar Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Simcock, David Keith - located at 1010, Vero Centre, 48 Shortland Street, Auckland.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Aug 2003 to 27 Jul 2012
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 16 Aug 2003
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 10 Nov 2000 to 16 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Simcock, David Keith |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
03 Nov 1994 - |
Antony Derek Harris - Director
Appointment date: 02 Aug 2007
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 26 Jul 2018
Address: Matamata, 3473 New Zealand
Address used since 04 Aug 2015
David Keith Simcock - Director
Appointment date: 18 May 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2015
Charles Downer - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 31 Mar 2010
Address: Massachusetts 02110, United States Of, America,
Address used since 29 Jun 2005
David O'sullivan - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 18 Mar 2010
Address: Rd 3, Matamata,
Address used since 20 Jul 2007
James Fletcher - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 02 Aug 2007
Address: Parnell, Auckland,
Address used since 22 Apr 1996
Richard Ian Williams - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 22 Apr 1996
Address: Matamata,
Address used since 10 Feb 1995
Gavin John Macdonald - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 10 Feb 1995
Address: Herne Bay, Auckland,
Address used since 03 Nov 1994
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