W R Hewitson & Sons Limited, a registered company, was registered on 09 Jun 2009. 9429032205084 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 2 directors: Paul Hewitson - an active director whose contract started on 09 Jun 2009,
Mark Hewitson - an active director whose contract started on 09 Jun 2009.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 1111 Ngapuna Road, Midlemarch, 9067 (types include: registered, physical).
W R Hewitson & Sons Limited had been using 202 Mako Road, Rd 1, Winton as their registered address until 13 Nov 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 202 Mako Road, Rd 1, Winton, 9781 New Zealand
Registered & physical address used from 03 Jan 2019 to 13 Nov 2020
Address: 8 Braeside, East Taieri, Mosgiel, 9024 New Zealand
Registered & physical address used from 21 Dec 2016 to 03 Jan 2019
Address: 199 Stuart Street, Dunedin New Zealand
Registered & physical address used from 09 Jun 2009 to 21 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stark, Christopher John |
Akaroa 7520 New Zealand |
07 Jan 2013 - |
Individual | Hewitson, Paul |
Timaru 7910 New Zealand |
11 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hewitson, Paul |
Timaru 7910 New Zealand |
11 Nov 2010 - |
Director | Hewitson, Mark |
Middlemarch 9067 New Zealand |
07 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewitson, Alice Mary |
Akaroa 7520 New Zealand |
07 Jan 2013 - 05 Nov 2020 |
Entity | Dalmellington Trading Limited Shareholder NZBN: 9429035636519 Company Number: 1465463 |
09 Jun 2009 - 11 Nov 2010 | |
Entity | Dalmellington Trading Limited Shareholder NZBN: 9429035636519 Company Number: 1465463 |
09 Jun 2009 - 11 Nov 2010 |
Paul Hewitson - Director
Appointment date: 09 Jun 2009
Address: Timau, Timaru, 7910 New Zealand
Address used since 16 Nov 2015
Mark Hewitson - Director
Appointment date: 09 Jun 2009
Address: Middlemarch, 9067 New Zealand
Address used since 06 Jul 2020
Address: East Taieri, Dunedin, 9024 New Zealand
Address used since 16 Nov 2015
Address: Rd 1, Winton, 9781 New Zealand
Address used since 17 Dec 2018
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