Hewlett Farms Limited was launched on 16 Jul 2013 and issued an NZ business identifier of 9429030136526. This registered LTD company has been run by 2 directors: Logan Daniel Hewlett - an active director whose contract began on 16 Jul 2013,
Michelle Anne Hewlett - an active director whose contract began on 16 Jul 2013.
As stated in BizDb's data (updated on 22 Apr 2024), this company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Up until 19 Aug 2019, Hewlett Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Jostl - Hewlett Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Hewlett, Michelle Anne (a director) located at Rd 1, Whangarei postcode 0171,
Hewlett, Logan Daniel (a director) located at Rd 1, Whangarei postcode 0171.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hewlett, Logan Daniel - located at Rd 1, Whangarei.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hewlett, Michelle Anne, located at Rd 1, Whangarei (a director). Hewlett Farms Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 04 Sep 2014 to 19 Aug 2019
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 16 Jul 2013 to 04 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jostl - Hewlett Trustee Limited Shareholder NZBN: 9429046894052 |
Kensington Whangarei 0112 New Zealand |
19 Jul 2018 - |
Director | Hewlett, Michelle Anne |
Rd 1 Whangarei 0171 New Zealand |
16 Jul 2013 - |
Director | Hewlett, Logan Daniel |
Rd 1 Whangarei 0171 New Zealand |
16 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hewlett, Logan Daniel |
Rd 1 Whangarei 0171 New Zealand |
16 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hewlett, Michelle Anne |
Rd 1 Whangarei 0171 New Zealand |
16 Jul 2013 - |
Logan Daniel Hewlett - Director
Appointment date: 16 Jul 2013
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 20 Aug 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 16 Jul 2013
Michelle Anne Hewlett - Director
Appointment date: 16 Jul 2013
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 20 Aug 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 16 Jul 2013
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