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Hewitsons Limited

Type: NZ Limited Company (Ltd)
9429038903427
NZBN
569753
Company Number
Registered
Company Status
Current address
250 Gloucester Street
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 21 Jan 2010

Hewitsons Limited was started on 07 Dec 1992 and issued an NZ business identifier of 9429038903427. This registered LTD company has been run by 4 directors: Peter Hewitson - an active director whose contract started on 07 Dec 1992,
Simon Thacker - an active director whose contract started on 02 Oct 2019,
Gary Edwards - an inactive director whose contract started on 09 Jul 2010 and was terminated on 14 Jan 2017,
Ellen Hewitson - an inactive director whose contract started on 07 Dec 1992 and was terminated on 09 Jul 2010.
As stated in our data (updated on 04 Apr 2024), the company uses 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (type: registered, physical).
Until 21 Jan 2010, Hewitsons Limited had been using 68 Austin Street, Onekawa, Napier as their physical address.
BizDb found previous names used by the company: from 22 Jan 1997 to 24 May 2002 they were named Hewitsons Enviro-Heat Limited, from 07 Dec 1992 to 22 Jan 1997 they were named Hewitson Industries Limited.
A total of 552 shares are allotted to 2 groups (2 shareholders in total). In the first group, 303 shares are held by 1 entity, namely:
Thacker, Simon (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 45.11 per cent shares (exactly 249 shares) and includes
Hewitson, Peter - located at Greenmeadows, Napier.

Addresses

Previous addresses

Address: 68 Austin Street, Onekawa, Napier

Physical address used from 01 Jul 1997 to 21 Jan 2010

Address: 51 Wakefield Street, Onekawa, Napier

Registered address used from 11 Mar 1996 to 21 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 552

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 303
Director Thacker, Simon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Hewitson, Peter Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Gary Havelock North
4130
New Zealand
Individual Milne, P A Glenfield
Auckland
Entity Milan Heating Systems Limited
Shareholder NZBN: 9429039285881
Company Number: 446931
Individual Hewitson, Peter Freybera Ave
Tamatea, Napier
Entity Milan Heating Systems Limited
Shareholder NZBN: 9429039285881
Company Number: 446931
Individual Milne, I J Glenfield
Auckland
Individual Hewitson, Ellen Tamatea
Napier 4112

New Zealand
Directors

Peter Hewitson - Director

Appointment date: 07 Dec 1992

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 28 Mar 2014


Simon Thacker - Director

Appointment date: 02 Oct 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Oct 2019


Gary Edwards - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 14 Jan 2017

Address: Havelock North, 4130 New Zealand

Address used since 28 Mar 2014


Ellen Hewitson - Director (Inactive)

Appointment date: 07 Dec 1992

Termination date: 09 Jul 2010

Address: Tamatea, Napier, 4112 New Zealand

Address used since 10 Mar 2003

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