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Hewson Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033899435
NZBN
1860030
Company Number
Registered
Company Status
094648432
GST Number
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
37 Bon Vue Ridge
Rd2
Whangarei 0182
New Zealand
Registered address used since 17 Mar 2014
25 Corbett Road
Rd2
Whangarei 0182
New Zealand
Physical & service address used since 20 Jun 2016
25 Corbett Road
Rd2
Whangarei 0182
New Zealand
Postal & office address used since 06 May 2019

Hewson Property Holdings Limited was registered on 31 Aug 2006 and issued an NZ business number of 9429033899435. The registered LTD company has been run by 2 directors: Delia Jane Hewson - an active director whose contract began on 31 Aug 2006,
Jason Michael Hewson - an inactive director whose contract began on 31 Aug 2006 and was terminated on 10 Sep 2019.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 3 addresses: 25 Corbett Road, Rd2, Whangarei, 0182 (postal address),
25 Corbett Road, Rd2, Whangarei, 0182 (office address),
25 Corbett Road, Rd2, Whangarei, 0182 (physical address),
25 Corbett Road, Rd2, Whangarei, 0182 (service address) among others.
Until 20 Jun 2016, Hewson Property Holdings Limited had been using 35 Corbett Road, Rd2, Whangarei as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hewson, Delia Jane (an individual) located at Rd2, Whangarei postcode 0182. Hewson Property Holdings Limited is classified as "Town planning service" (ANZSIC M692150).

Addresses

Principal place of activity

25 Corbett Road, Rd2, Whangarei, 0182 New Zealand


Previous addresses

Address #1: 35 Corbett Road, Rd2, Whangarei, 0182 New Zealand

Physical address used from 17 Mar 2014 to 20 Jun 2016

Address #2: 46 Maunu Road, Avenues, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Sep 2011 to 17 Mar 2014

Address #3: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 03 Apr 2008 to 05 Sep 2011

Address #4: Capricorn Chartered Accountants, 56 Kamo Road, Kensington, Whangarei

Registered & physical address used from 31 Aug 2006 to 03 Apr 2008

Contact info
64 021 2233668
06 May 2019 Phone
jason@hewsonplanning.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.hewsonplanning.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hewson, Delia Jane Rd2
Whangarei
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Individual Hewson, Jason Michael Rd2
Whangarei
0182
New Zealand
Individual Hewson, Jason Michael Rd2
Whangarei
0182
New Zealand
Individual Hewson, Jason Michael Rd2
Whangarei
0182
New Zealand
Individual Hewson, Jason Michael Rd2
Whangarei
0182
New Zealand
Entity Ftrustee Limited
Shareholder NZBN: 9429033949376
Company Number: 1850666
Entity Ftrustee Limited
Shareholder NZBN: 9429033949376
Company Number: 1850666
Directors

Delia Jane Hewson - Director

Appointment date: 31 Aug 2006

Address: Rd2, Whangarei, 0182 New Zealand

Address used since 07 Mar 2014


Jason Michael Hewson - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 10 Sep 2019

Address: Rd2, Whangarei, 0182 New Zealand

Address used since 07 Mar 2014

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Maq Trustees 2013 Limited
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