Shortcuts

Buckrell Hewer Limited

Type: NZ Limited Company (Ltd)
9429033187563
NZBN
1976386
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 14 Jun 2021

Buckrell Hewer Limited, a registered company, was started on 16 Aug 2007. 9429033187563 is the NZBN it was issued. This company has been managed by 2 directors: James Stanley Buckrell - an active director whose contract began on 16 Aug 2007,
David Thane Hewer - an active director whose contract began on 16 Aug 2007.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Buckrell Hewer Limited had been using 33 Havelock Road, Havelock North as their physical address up until 14 Jun 2021.
A total of 120 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Finally there is the 3rd share allotment (107 shares 89.17%) made up of 3 entities.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 14 Jun 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Feb 2016 to 12 Feb 2018

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Jun 2011 to 03 Feb 2016

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Registered & physical address used from 17 May 2010 to 10 Jun 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 16 Aug 2007 to 17 May 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Buckrell, James Stanley Rd 11
Poukawa
4178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hewer, David Thane Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 107
Individual Buckrell, Carol Sylvia Hastings

New Zealand
Individual Buckrell, James Stanley Rd 11
Poukawa
4178
New Zealand
Individual Buckrell, Barry James Hastings

New Zealand
Shares Allocation #4 Number of Shares: 11
Individual Hansen, Karl Rd 1
Waipukurau
4281
New Zealand
Individual Hewer, David Thane Rd 1
Waipukurau
4281
New Zealand
Directors

James Stanley Buckrell - Director

Appointment date: 16 Aug 2007

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 18 Feb 2022

Address: Hastings, 4120 New Zealand

Address used since 03 Jun 2016


David Thane Hewer - Director

Appointment date: 16 Aug 2007

Address: Waipawa, 4210 New Zealand

Address used since 08 Jun 2016

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 04 Jun 2019

Nearby companies