Hewson Real Estate Limited, a registered company, was incorporated on 08 Sep 1980. 9429032158090 is the business number it was issued. This company has been supervised by 6 directors: Laura Grace Knox-Whyte - an active director whose contract began on 09 Nov 2011,
Beren Margaret Knox - an inactive director whose contract began on 04 Oct 2011 and was terminated on 18 Mar 2016,
Ross Thomas Robertson - an inactive director whose contract began on 13 Oct 2011 and was terminated on 22 Apr 2012,
Ian Cecil Knox - an inactive director whose contract began on 11 Feb 1991 and was terminated on 04 Oct 2011,
Beren Margaret Knox - an inactive director whose contract began on 07 Sep 1994 and was terminated on 20 Mar 2007.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 (category: registered, service).
Hewson Real Estate Limited had been using Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri as their physical address until 07 Mar 2014.
One entity owns all company shares (exactly 10000 shares) - Knox-Whyte, Laura Grace - located at 0230, Rd 3, Kerikeri.
Previous addresses
Address #1: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical & registered address used from 12 Nov 2008 to 07 Mar 2014
Address #2: 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 05 Mar 2003 to 12 Nov 2008
Address #3: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical address used from 21 Jul 1997 to 05 Mar 2003
Address #4: C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri
Physical address used from 21 Jul 1997 to 21 Jul 1997
Address #5: Kerikeri Rd, Kerikeri
Registered address used from 21 Jul 1997 to 05 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Knox-whyte, Laura Grace |
Rd 3 Kerikeri 0293 New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knox, Beren Margaret |
Kerikeri |
08 Sep 1980 - 24 Jun 2014 |
| Individual | Knox, Beren Margaret |
Rd 3 Kerikeri 0293 New Zealand |
24 Jun 2014 - 30 Mar 2016 |
| Individual | Knox, Ian Cecil |
Kerikeri |
08 Sep 1980 - 16 Nov 2011 |
| Director | Beren Margaret Knox |
Rd 3 Kerikeri 0293 New Zealand |
24 Jun 2014 - 30 Mar 2016 |
Laura Grace Knox-whyte - Director
Appointment date: 09 Nov 2011
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 05 Oct 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 09 Nov 2011
Beren Margaret Knox - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 18 Mar 2016
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 08 Mar 2016
Ross Thomas Robertson - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 22 Apr 2012
Address: Paihia, New Zealand
Address used since 13 Oct 2011
Ian Cecil Knox - Director (Inactive)
Appointment date: 11 Feb 1991
Termination date: 04 Oct 2011
Address: Kerikeri,
Address used since 11 Feb 1991
Beren Margaret Knox - Director (Inactive)
Appointment date: 07 Sep 1994
Termination date: 20 Mar 2007
Address: Kerikeri,
Address used since 07 Sep 1994
Gollon Baker Hewson - Director (Inactive)
Appointment date: 11 Feb 1991
Termination date: 13 Jun 1994
Address: R.d., Kerikeri,
Address used since 11 Feb 1991
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