Hwi Limited, a registered company, was started on 14 Jul 1997. 9429038048098 is the NZ business number it was issued. The company has been managed by 7 directors: Kevin Neil Wilson - an active director whose contract began on 14 Jul 1997,
Christine Joy Henderson - an active director whose contract began on 01 Jan 2004,
Callan Paul Albert Rogers - an active director whose contract began on 22 Dec 2006,
Paul Daniel Leighton - an inactive director whose contract began on 24 Jan 2011 and was terminated on 10 Oct 2014,
Murray Eric Judge - an inactive director whose contract began on 11 Apr 2001 and was terminated on 27 Jun 2008.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 215 Scenic Drive, Titirangi, Auckland, 0604 (types include: registered, service).
Hwi Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 14 Apr 2020.
Previous names used by the company, as we identified at BizDb, included: from 14 Jul 1997 to 08 Dec 1998 they were called Hislop Wilson Iles Limited.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33%). Finally we have the 3rd share allocation (1 share 33.33%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 17 Dec 2004 to 14 Apr 2020
Address #2: 100 Carlton Gore Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 17 Dec 2004
Address #3: 100 Carlton Gore Road, Newmarket, Auckland
Physical address used from 15 Jul 1997 to 17 Dec 2004
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Christine Joy |
Titirangi Waitakere 0604 New Zealand |
14 Jul 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Kevin Neil |
Albany Auckland 0630 New Zealand |
30 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rogers, Callan Paul Albert |
Epsom Auckland 1023 New Zealand |
20 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judge, Murray Eric |
Rothesay Bay Auckland |
14 Jul 1997 - 20 Feb 2007 |
Individual | Wilson, Pamela |
Albany Auckland 0630 New Zealand |
27 Apr 2009 - 16 May 2022 |
Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
02 May 2005 - 20 Feb 2007 | |
Individual | Hoare, Richard James O'bryen |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Entity | Sea Henderson Investments Limited Shareholder NZBN: 9429038445446 Company Number: 687926 |
Titirangi Auckland |
04 May 2004 - 16 May 2022 |
Entity | Carlton Share Investments Limited Shareholder NZBN: 9429032708912 Company Number: 2139577 |
30 Jun 2008 - 25 Mar 2015 | |
Individual | Hislop, Jonathan Paul Stuart |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Individual | Hislop, Jonathan Paul Stuart |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Individual | Hislop, Jonathan Paul Stuart |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Individual | Wilson, Kevin Neil |
Murrays Bay Auckland |
14 Jul 1997 - 20 Feb 2007 |
Individual | Hislop, Jonathan Paul Stuart |
Remuera Auckland |
14 Jul 1997 - 12 Apr 2006 |
Individual | Judge, Murray Eric |
Rothesay Bay Auckland |
02 May 2005 - 20 Feb 2007 |
Individual | Wilson, Kevin Neil |
Murrays Bay Auckland |
14 Jul 1997 - 20 Feb 2007 |
Entity | C.p.a.r. Investments Limited Shareholder NZBN: 9429033693484 Company Number: 1894703 |
Rd, Newmarket, Auckland |
20 Feb 2007 - 16 May 2022 |
Entity | Cie Investments Limited Shareholder NZBN: 9429032735192 Company Number: 2133542 |
Level 3, 139 Carlton Gore Road Newmarket, Auckland |
27 Apr 2009 - 11 Mar 2021 |
Individual | Judge, Murray Eric |
Rothesay Bay Auckland |
04 May 2004 - 04 May 2004 |
Entity | Sea Henderson Investments Limited Shareholder NZBN: 9429038445446 Company Number: 687926 |
Titirangi Auckland |
04 May 2004 - 16 May 2022 |
Entity | Sea Henderson Investments Limited Shareholder NZBN: 9429038445446 Company Number: 687926 |
Titirangi Auckland |
04 May 2004 - 16 May 2022 |
Individual | Wilson, Pamela |
Albany Auckland 0630 New Zealand |
27 Apr 2009 - 16 May 2022 |
Entity | C.p.a.r. Investments Limited Shareholder NZBN: 9429033693484 Company Number: 1894703 |
Newmarket Auckland 1023 New Zealand |
20 Feb 2007 - 16 May 2022 |
Entity | C.p.a.r. Investments Limited Shareholder NZBN: 9429033693484 Company Number: 1894703 |
Newmarket Auckland 1023 New Zealand |
20 Feb 2007 - 16 May 2022 |
Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
02 May 2005 - 20 Feb 2007 | |
Entity | Cie Investments Limited Shareholder NZBN: 9429032735192 Company Number: 2133542 |
Albany Auckland 0632 New Zealand |
27 Apr 2009 - 11 Mar 2021 |
Individual | Boyd-bell, Margaret Alison |
Forrest Hill Auckland |
14 Jul 1997 - 02 May 2005 |
Entity | The Intermezzo Trust Nominees Limited Shareholder NZBN: 9429036054565 Company Number: 1288068 |
04 May 2004 - 12 Apr 2006 | |
Entity | Intermezzo New Zealand Holdings Limited Shareholder NZBN: 9429039601759 Company Number: 346314 |
04 May 2004 - 04 May 2004 | |
Individual | Hoare, Richard James O'bryen |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Individual | Hislop, Jennifer Lorna |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Individual | Wilson, Kevin Neil |
Murrays Bay Auckland |
04 May 2004 - 04 May 2004 |
Individual | Smith, David Graeme |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
Individual | Wilson, Pamela Fay |
Albany North North Shore 1311, Auckland |
30 Jun 2008 - 30 Jun 2008 |
Entity | Carlton Share Investments Limited Shareholder NZBN: 9429032708912 Company Number: 2139577 |
30 Jun 2008 - 25 Mar 2015 | |
Entity | Intermezzo New Zealand Holdings Limited Shareholder NZBN: 9429039601759 Company Number: 346314 |
04 May 2004 - 04 May 2004 | |
Entity | The Intermezzo Trust Nominees Limited Shareholder NZBN: 9429036054565 Company Number: 1288068 |
04 May 2004 - 12 Apr 2006 | |
Individual | Wilson, Pamela F |
Murrays Bay Auckland |
14 Jul 1997 - 20 Feb 2007 |
Individual | Judge, Carol Ann |
Rothesay Bay Auckland |
02 May 2005 - 20 Feb 2007 |
Kevin Neil Wilson - Director
Appointment date: 14 Jul 1997
Address: Albany, Auckland, 0630 New Zealand
Address used since 28 Jan 2020
Address: Albany, North Shore, 1311 New Zealand
Address used since 09 Dec 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2018
Christine Joy Henderson - Director
Appointment date: 01 Jan 2004
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 16 Sep 2010
Callan Paul Albert Rogers - Director
Appointment date: 22 Dec 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Sep 2011
Paul Daniel Leighton - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 10 Oct 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Mar 2014
Murray Eric Judge - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 27 Jun 2008
Address: Rothesay Bay, Auckland,
Address used since 11 Apr 2001
Jonathan Paul Stuart Hislop - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 22 Dec 2006
Address: Remuera, Auckland,
Address used since 14 Jul 1997
Mark Winston Iles - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 21 Dec 2001
Address: Remuera, Auckland,
Address used since 14 Jul 1997
Linum Education Limited
20/143 Carlton Gore Road
Dolphin Technology Limited
Unit 20, 143 Carlton Gore Road
Anglican Trusts Board Services Limited
123 Carlton Gore Road
Trust Investments Management Limited
Level 4
Anglican Investment Trust Board
Level 2