Vexala Lands Limited, an in receivership company, was started on 23 Nov 1973. 9429040277103 is the NZ business number it was issued. This company has been run by 6 directors: Philip Jon Hermanson - an active director whose contract started on 14 May 1993,
Julie Hermanson - an active director whose contract started on 09 Dec 1996,
May Tuihana Hermanson - an inactive director whose contract started on 30 Jun 1992 and was terminated on 07 Jul 2005,
Harry Hermanson - an inactive director whose contract started on 30 Jun 1992 and was terminated on 22 Nov 1999,
Harriet Ruth Minson - an inactive director whose contract started on 30 Jun 1992 and was terminated on 22 Nov 1997.
Updated on 26 Dec 2023, the BizDb database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (types include: registered, service).
Vexala Lands Limited had been using C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092 as their registered address up to 07 Jul 2002.
A total of 10000 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 1925 shares (19.25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2164 shares (21.64%). Finally we have the next share allotment (1845 shares 18.45%) made up of 1 entity.
Previous addresses
Address #1: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092
Registered address used from 06 Jul 2000 to 07 Jul 2002
Address #2: R B Tait, 128 Church St, Opotiki
Registered address used from 09 Mar 1999 to 06 Jul 2000
Address #3: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki 3092
Physical address used from 09 Mar 1999 to 07 Jul 2002
Address #4: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092
Physical address used from 09 Mar 1999 to 09 Mar 1999
Address #5: Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki
Physical address used from 09 Mar 1999 to 09 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1925 | |||
Individual | Hermanson, Julie |
Rd 1 Opotiki 3197 New Zealand |
23 Nov 1973 - |
Shares Allocation #2 Number of Shares: 2164 | |||
Individual | Hermanson, Philip Jon |
Rd1 Opotiki 3197 New Zealand |
23 Nov 1973 - |
Shares Allocation #3 Number of Shares: 1845 | |||
Individual | Hermanson, Emily |
Rd1 Opotiki 3197 New Zealand |
12 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hermanson Estate Of, May |
Waiaua Rd1 Opotiki 3197 New Zealand |
23 Nov 1973 - |
Shares Allocation #5 Number of Shares: 1846 | |||
Individual | Hermanson, James Philip |
Rd1 Opotiki 3197 New Zealand |
12 May 2017 - |
Shares Allocation #6 Number of Shares: 187 | |||
Individual | Minson, Harriet Ruth |
Kohimarama Auckland 1071 New Zealand |
20 Sep 2017 - |
Shares Allocation #7 Number of Shares: 187 | |||
Individual | Swan, Tuihana Alice |
Ohope Ohope 3121 New Zealand |
20 Sep 2017 - |
Shares Allocation #8 Number of Shares: 1845 | |||
Individual | Hermanson, Nerina |
Rd1 Opotiki 3197 New Zealand |
12 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hermanson, Alan Gustav |
Rd 1 Opotiki 3197 New Zealand |
23 Nov 1973 - 11 Jul 2023 |
Individual | Hermanson, Alan Gustav |
Rd 1 Opotiki 3197 New Zealand |
23 Nov 1973 - 11 Jul 2023 |
Other | P J Hermanson Trust | 23 Nov 1973 - 12 May 2017 | |
Individual | Hermanson Estate Of, Harry |
Waiaua Rd 1 Opotiki 3197 New Zealand |
23 Nov 1973 - 20 Sep 2017 |
Other | Null - P J Hermanson Trust | 23 Nov 1973 - 12 May 2017 |
Philip Jon Hermanson - Director
Appointment date: 14 May 1993
Address: Rd1, Opotiki, 3197 New Zealand
Address used since 14 Aug 2015
Julie Hermanson - Director
Appointment date: 09 Dec 1996
Address: Rd1, Opotiki, 3197 New Zealand
Address used since 14 Aug 2015
May Tuihana Hermanson - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 07 Jul 2005
Address: Opotiki,
Address used since 30 Jun 1992
Harry Hermanson - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 22 Nov 1999
Address: Opotiki,
Address used since 30 Jun 1992
Harriet Ruth Minson - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 22 Nov 1997
Address: Bucklands Beach, Auckland,
Address used since 30 Jun 1992
Tuihana Allis Swan - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 31 Oct 1997
Address: Rotorua,
Address used since 30 Jun 1992
Green Bees Limited
29 Elliott Street
Teeny Weeny Investments Limited
29 Elliott Street
Gsl Limited
29 Elliott Street
Lowe Motor Group Limited
29 Elliott Street
Majac Holdings Limited
29 Elliott Street
Ocean Ridge Orchards Limited
29 Elliott Street