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Hewetson Road Limited

Type: NZ Limited Company (Ltd)
9429033609836
NZBN
1908723
Company Number
Registered
Company Status
Current address
35 Hewetson Road
Rd 2
Upper Moutere 7175
New Zealand
Physical & registered & service address used since 15 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60000
Director Newsome, Rachael Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 59999
Individual Richardson, Anthony Carterton
Carterton
5713
New Zealand
Individual Smith, Gary Philip Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Gary Philip Rd 2
Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Helen Therese Rd 2
Upper Moutere
7175
New Zealand
Individual Lane, Helen Therese Rd 2
Upper Moutere
7175
New Zealand
Directors

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