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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hewson, Delia Jane |
Rd2 Whangarei 0182 New Zealand |
31 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
Whangarei 0110 |
11 Mar 2010 - 21 May 2020 |
Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
Whangarei 0110 |
11 Mar 2010 - 21 May 2020 |
Individual | Hewson, Jason Michael |
Rd2 Whangarei 0182 New Zealand |
31 Aug 2006 - 23 Jul 2020 |
Individual | Hewson, Jason Michael |
Rd2 Whangarei 0182 New Zealand |
31 Aug 2006 - 23 Jul 2020 |
Individual | Hewson, Jason Michael |
Rd2 Whangarei 0182 New Zealand |
31 Aug 2006 - 23 Jul 2020 |
Individual | Hewson, Jason Michael |
Rd2 Whangarei 0182 New Zealand |
31 Aug 2006 - 23 Jul 2020 |
Entity | Ftrustee Limited Shareholder NZBN: 9429033949376 Company Number: 1850666 |
31 Aug 2006 - 27 Jun 2010 | |
Entity | Ftrustee Limited Shareholder NZBN: 9429033949376 Company Number: 1850666 |
31 Aug 2006 - 27 Jun 2010 |
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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