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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 303 | |||
Director | Thacker, Simon |
Havelock North Havelock North 4130 New Zealand |
11 Oct 2019 - |
Shares Allocation #2 Number of Shares: 249 | |||
Individual | Hewitson, Peter |
Greenmeadows Napier 4112 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Gary |
Havelock North 4130 New Zealand |
12 Jul 2010 - 08 Feb 2017 |
Individual | Milne, P A |
Glenfield Auckland |
07 Dec 1992 - 04 Mar 2005 |
Entity | Milan Heating Systems Limited Shareholder NZBN: 9429039285881 Company Number: 446931 |
07 Dec 1992 - 04 Mar 2005 | |
Individual | Hewitson, Peter |
Freybera Ave Tamatea, Napier |
07 Dec 1992 - 04 Mar 2005 |
Entity | Milan Heating Systems Limited Shareholder NZBN: 9429039285881 Company Number: 446931 |
07 Dec 1992 - 04 Mar 2005 | |
Individual | Milne, I J |
Glenfield Auckland |
07 Dec 1992 - 27 Jun 2010 |
Individual | Hewitson, Ellen |
Tamatea Napier 4112 New Zealand |
07 Dec 1992 - 14 Jul 2010 |
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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