Signal Products Limited was incorporated on 19 May 2005 and issued a number of 9429034763254. This registered LTD company has been managed by 4 directors: John Gilbert Hewetson - an active director whose contract started on 19 May 2005,
Samuel Thomas Hewetson - an active director whose contract started on 25 Sep 2018,
Heidi Maria Hewetson - an inactive director whose contract started on 31 Mar 2008 and was terminated on 25 Sep 2018,
Maxwell Denby Stewart - an inactive director whose contract started on 19 May 2005 and was terminated on 31 Mar 2008.
According to our database (updated on 24 Mar 2024), the company filed 1 address: 491A High Street, Motueka, Motueka, 7120 (category: physical, registered).
Up to 06 May 2015, Signal Products Limited had been using 5 Hood Street, Wellsford, Wellsford as their registered address.
BizDb identified more names for the company: from 08 Jan 2009 to 16 Dec 2013 they were named Sitework Supplies Limited, from 19 May 2005 to 08 Jan 2009 they were named Jax Wood Products Limited.
A total of 1000 shares are issued to 8 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hewetson, Betsy Reannah (an individual) located at Motueka, Motueka postcode 7120.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Hewetson, Ambrose Charles - located at Motueka, Motueka.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hewetson, Jade Lucy, located at Motueka, Motueka (an individual).
Previous addresses
Address: 5 Hood Street, Wellsford, Wellsford, 0900 New Zealand
Registered & physical address used from 08 May 2012 to 06 May 2015
Address: 3 Hood Street, Wellsford New Zealand
Registered & physical address used from 19 May 2005 to 08 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hewetson, Betsy Reannah |
Motueka Motueka 7120 New Zealand |
31 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hewetson, Ambrose Charles |
Motueka Motueka 7120 New Zealand |
31 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hewetson, Jade Lucy |
Motueka Motueka 7120 New Zealand |
31 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Hewetson, Moses John |
Motueka Motueka 7120 New Zealand |
31 Mar 2023 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Hewetson, Heidi Maria |
Rd 1 Motueka 7196 New Zealand |
15 May 2008 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Hewetson, John Gilbert |
Rd 1 Motueka 7196 New Zealand |
19 May 2005 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Director | Hewetson, Samuel Thomas |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2019 - |
| Shares Allocation #8 Number of Shares: 200 | |||
| Individual | Hewetson, Sophie Grace |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Maxwell Denby |
Wellsford |
19 May 2005 - 27 Jun 2010 |
John Gilbert Hewetson - Director
Appointment date: 19 May 2005
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 10 May 2015
Samuel Thomas Hewetson - Director
Appointment date: 25 Sep 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 25 Sep 2018
Heidi Maria Hewetson - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 25 Sep 2018
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 10 May 2015
Maxwell Denby Stewart - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 31 Mar 2008
Address: Wellsford,
Address used since 19 May 2005
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