Hewson Real Estate Limited, a registered company, was incorporated on 08 Sep 1980. 9429032158090 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. 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 05 May 2025, the BizDb database contains detailed information about 1 address: 774 Mcintyre Road, Rd 2, Kawakawa, 0472 (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 0472, 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: 12 Feb 2025
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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