Hewletts Road Properties Limited was incorporated on 26 Apr 2013 and issued an NZ business number of 9429030287440. This registered LTD company has been managed by 5 directors: Mark Allen - an active director whose contract started on 26 Apr 2013,
Janine Tracey Allen - an active director whose contract started on 26 Apr 2013,
James Grey Ormsby - an active director whose contract started on 26 Apr 2013,
Simon Peter Parham - an active director whose contract started on 01 Apr 2020,
Michael Grey Ormsby - an inactive director whose contract started on 26 Apr 2013 and was terminated on 01 Apr 2020.
According to our database (updated on 18 Mar 2024), the company registered 1 address: 4 Boston Road, Level 2, Mt Eden, Auckland, 1023 (category: registered, physical).
Until 28 Aug 2014, Hewletts Road Properties Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address.
A total of 2300000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1150000 shares are held by 1 entity, namely:
Ormsby Property Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204.
The second group consists of 3 shareholders, holds 50% shares (exactly 1150000 shares) and includes
Boston Trustees 2770 Limited - located at Mt Eden, Auckland,
Allen, Janine Tracey - located at Rd4, Pukekohe,
Allen, Mark - located at Rd4, Pukekohe. Hewletts Road Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 26 Apr 2013 to 28 Aug 2014
Basic Financial info
Total number of Shares: 2300000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1150000 | |||
| Entity (NZ Limited Company) | Ormsby Property Trustees Limited Shareholder NZBN: 9429047793170 |
19 Knox Street Hamilton 3204 New Zealand |
07 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 1150000 | |||
| Entity (NZ Limited Company) | Boston Trustees 2770 Limited Shareholder NZBN: 9429036222766 |
Mt Eden Auckland 1023 New Zealand |
26 Apr 2013 - |
| Individual | Allen, Janine Tracey |
Rd4 Pukekohe 2679 New Zealand |
26 Apr 2013 - |
| Individual | Allen, Mark |
Rd4 Pukekohe 2679 New Zealand |
26 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 |
1 Wesley Street Pukekohe 2120 New Zealand |
26 Apr 2013 - 07 Apr 2020 |
| Entity | Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 |
1 Wesley Street Pukekohe 2120 New Zealand |
26 Apr 2013 - 07 Apr 2020 |
Mark Allen - Director
Appointment date: 26 Apr 2013
Address: Rd4, Pukekohe, 2679 New Zealand
Address used since 26 Apr 2013
Janine Tracey Allen - Director
Appointment date: 26 Apr 2013
Address: Rd4, Pukekohe, 2679 New Zealand
Address used since 26 Apr 2013
James Grey Ormsby - Director
Appointment date: 26 Apr 2013
Address: Rd3, Cambridge, 3495 New Zealand
Address used since 26 Apr 2013
Simon Peter Parham - Director
Appointment date: 01 Apr 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2020
Michael Grey Ormsby - Director (Inactive)
Appointment date: 26 Apr 2013
Termination date: 01 Apr 2020
Address: Rd1, Papakura, Auckland, 2580 New Zealand
Address used since 27 Apr 2013
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