Hewetson Road Limited, a registered company, was registered on 09 Feb 2007. 9429033609836 is the business number it was issued. This company has been run by 3 directors: Gary Philip Smith - an active director whose contract began on 09 Feb 2007,
Rachael Newsome - an active director whose contract began on 11 Aug 2022,
Helen Therese Lane - an inactive director whose contract began on 12 Sep 2007 and was terminated on 12 Aug 2021.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Hewetson Road, Rd 2, Upper Moutere, 7175 (types include: physical, registered).
Hewetson Road Limited had been using 35 Hewetson Road, Rd2 Upper Moutere, Nelson 7175 as their physical address up to 15 Mar 2011.
Former names used by this company, as we found at BizDb, included: from 09 Feb 2007 to 13 Sep 2007 they were named New Zealand Power Projects Limited.
A total of 120000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 60000 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 59999 shares (50%). Lastly there is the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 35 Hewetson Road, Rd2 Upper Moutere, Nelson 7175 New Zealand
Physical & registered address used from 06 Aug 2009 to 15 Mar 2011
Address: 39 Aranui Road, Mapua, Nelson
Physical & registered address used from 09 Feb 2007 to 06 Aug 2009
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Director | Newsome, Rachael |
Rd 2 Upper Moutere 7175 New Zealand |
12 Aug 2022 - |
Shares Allocation #2 Number of Shares: 59999 | |||
Individual | Richardson, Anthony |
Carterton Carterton 5713 New Zealand |
30 Mar 2011 - |
Individual | Smith, Gary Philip |
Rd 2 Upper Moutere 7175 New Zealand |
09 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Gary Philip |
Rd 2 Upper Moutere 7175 New Zealand |
09 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Helen Therese |
Rd 2 Upper Moutere 7175 New Zealand |
09 Feb 2007 - 30 Aug 2021 |
Individual | Lane, Helen Therese |
Rd 2 Upper Moutere 7175 New Zealand |
09 Feb 2007 - 30 Aug 2021 |
Gary Philip Smith - Director
Appointment date: 09 Feb 2007
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 31 Mar 2010
Rachael Newsome - Director
Appointment date: 11 Aug 2022
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 11 Aug 2022
Helen Therese Lane - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 12 Aug 2021
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 31 Mar 2010
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