St Andrew Hewitt Trust Limited was registered on 06 Jun 2006 and issued an NZ business number of 9429034066270. This registered LTD company has been managed by 12 directors: Paul Ronald James Gillett - an active director whose contract started on 16 Nov 2015,
Bruce Robert Mcleod - an active director whose contract started on 16 Nov 2015,
Bryan Roderick Collings - an active director whose contract started on 16 Nov 2015,
Ronald Kenneth Mair - an inactive director whose contract started on 13 Apr 2011 and was terminated on 31 Mar 2020,
Carrick James Cory Brown - an inactive director whose contract started on 16 Nov 2015 and was terminated on 31 Mar 2020.
According to BizDb's database (updated on 26 Apr 2024), the company filed 1 address: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (category: physical, registered).
Up until 04 Jul 2013, St Andrew Hewitt Trust Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address.
A total of 15 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Mcleod, Bruce Robert (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 5 shares) and includes
Collings, Bryan Roderick - located at Glen Eden, Auckland.
The next share allocation (5 shares, 33.33%) belongs to 1 entity, namely:
Gillett, Paul, located at New Lynn, Auckland (an individual).
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 02 Nov 2007 to 04 Jul 2013
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Registered & physical address used from 06 Jun 2006 to 02 Nov 2007
Basic Financial info
Total number of Shares: 15
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mcleod, Bruce Robert |
Epsom Auckland 1023 New Zealand |
09 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Collings, Bryan Roderick |
Glen Eden Auckland 0602 New Zealand |
28 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Gillett, Paul |
New Lynn Auckland 0600 New Zealand |
09 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Donald Macintosh |
Half Moon Bay Manukau 2012 New Zealand |
12 May 2011 - 09 Feb 2016 |
| Individual | Brown, Carrick James Cory |
Epsom Auckland 1023 New Zealand |
09 Feb 2016 - 07 Aug 2020 |
| Individual | Brimming, John William |
Takanini Takanini 2112 New Zealand |
06 Jun 2006 - 28 Jun 2016 |
| Individual | Mair, Ronald Kenneth |
Chatswood North Shore City 0626 New Zealand |
06 Jun 2006 - 07 Aug 2020 |
| Individual | Menon, Premnath |
Three Kings Auckland 1042 New Zealand |
06 Jun 2006 - 09 Feb 2016 |
| Individual | Cathcart, Stewart Richard |
Glendowie Auckland 1071 New Zealand |
12 May 2011 - 09 Feb 2016 |
Paul Ronald James Gillett - Director
Appointment date: 16 Nov 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Nov 2015
Bruce Robert Mcleod - Director
Appointment date: 16 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2015
Bryan Roderick Collings - Director
Appointment date: 16 Nov 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Nov 2015
Ronald Kenneth Mair - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 31 Mar 2020
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 13 Apr 2011
Carrick James Cory Brown - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 31 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2015
Stewart Richard Cathcart - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 23 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Apr 2011
Donald Macintosh Sharp - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 20 Apr 2015
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 13 Apr 2011
Premnath Menon - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 01 Jun 2013
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 13 Apr 2011
John William Brimming - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 01 Jun 2013
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 May 2012
Henry Mccutcheon - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 12 May 2011
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 12 May 2010
Bryan Roderick Collings - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 12 May 2011
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 12 May 2010
Carrick James Cory Brown - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 11 May 2011
Address: Mt Eden, Auckland 1023,
Address used since 01 May 2010
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