Hiwinui Country Estate (2003) Limited, a registered company, was launched on 22 Jul 2003. 9429035876793 is the NZ business identifier it was issued. The company has been managed by 5 directors: David Alan Stewart - an active director whose contract started on 22 Jul 2003,
Janet Dorothy Stewart - an active director whose contract started on 22 Jul 2003,
Julia Ellen Stewart - an active director whose contract started on 17 Dec 2009,
Julia Ellen Moretti - an active director whose contract started on 17 Dec 2009,
James Robert Stewart - an inactive director whose contract started on 01 May 2006 and was terminated on 22 Nov 2013.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Hiwinui Country Estate (2003) Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 18 Dec 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 495 shares (49.5%). Lastly the third share allocation (495 shares 49.5%) made up of 1 entity.
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 13 Dec 2012 to 18 Dec 2013
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Oct 2010 to 13 Dec 2012
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North New Zealand
Physical & registered address used from 07 Dec 2007 to 04 Oct 2010
Address: C/- Naylor Lawrence, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North
Physical & registered address used from 22 Jul 2003 to 07 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Moretti, Julia Ellen |
R D 11 Palmerston North 4481 New Zealand |
25 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 495 | |||
| Individual | Stewart, Janet Dorothy |
R D 11 Palmerston North |
22 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 495 | |||
| Individual | Stewart, David Alan |
R D 11 Palmerston North |
22 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, James Robert |
Rd10 Palmerston North |
05 May 2010 - 08 Dec 2011 |
David Alan Stewart - Director
Appointment date: 22 Jul 2003
Address: R D 11, Palmerston North, 4481 New Zealand
Address used since 03 Jul 2015
Janet Dorothy Stewart - Director
Appointment date: 22 Jul 2003
Address: R D 11, Palmerston North, 4481 New Zealand
Address used since 03 Jul 2015
Julia Ellen Stewart - Director
Appointment date: 17 Dec 2009
Address: R D 11, Palmerston North, 4481 New Zealand
Address used since 03 Jul 2015
Julia Ellen Moretti - Director
Appointment date: 17 Dec 2009
Address: R D 11, Palmerston North, 4481 New Zealand
Address used since 03 Jul 2015
James Robert Stewart - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 22 Nov 2013
Address: Rd10, Palmerston North,
Address used since 01 May 2006
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