Generation Limited was incorporated on 24 Mar 2010 and issued a New Zealand Business Number of 9429031610230. The registered LTD company has been supervised by 4 directors: Richard James Hewetson - an active director whose contract began on 24 Mar 2010,
John Gilbert Hewetson - an active director whose contract began on 24 Mar 2010,
Mark Benjamin Hewetson - an inactive director whose contract began on 24 Mar 2010 and was terminated on 01 Mar 2022,
Samuel Thomas Hewetson - an inactive director whose contract began on 24 Mar 2010 and was terminated on 01 Mar 2022.
As stated in our data (last updated on 18 Apr 2024), the company uses 1 address: 495 High Street, Motueka, 7120 (types include: registered, physical).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hewetson, John Gilbert (an individual) located at Rd 1, Motueka postcode 7196.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hewetson, Richard James - located at Rd 2, Upper Moutere.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hewetson, John Gilbert |
Rd 1 Motueka 7196 New Zealand |
24 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hewetson, Richard James |
Rd 2 Upper Moutere 7175 New Zealand |
24 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewetson, Samuel Thomas |
Pukekohe Pukekohe 2120 New Zealand |
24 Mar 2010 - 17 Mar 2022 |
| Individual | Hewetson, Mark Benjamin |
Motueka Motueka 7120 New Zealand |
24 Mar 2010 - 17 Mar 2022 |
Richard James Hewetson - Director
Appointment date: 24 Mar 2010
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 02 Jul 2015
John Gilbert Hewetson - Director
Appointment date: 24 Mar 2010
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 08 May 2015
Mark Benjamin Hewetson - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 01 Mar 2022
Address: Motueka, Motueka, 7120 New Zealand
Address used since 30 Jun 2011
Samuel Thomas Hewetson - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 01 Mar 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 30 Jun 2014
Generation Timber Products Limited
491 High Street
Motueka Trustees Limited
489 High Street
Townshend Brewery Limited
489 High Street
Elaine Bay Properties Limited
489 High Street
Tasman Canvas Limited
489 High Street
Campro Industries Limited
489 High Street