Hewletts Road Machinery Limited, a registered company, was registered on 24 Aug 1988. 9429039419361 is the NZ business number it was issued. The company has been managed by 2 directors: Geoffrey Ambrose Phillips - an active director whose contract started on 24 Aug 1988,
Karen Joyce Phillips - an active director whose contract started on 24 Aug 1988.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 71 Hewletts Road, Mount Maunganui, 3116 (type: office, delivery).
Hewletts Road Machinery Limited had been using Hewletts Road,, Mount Maunganui. as their registered address up until 15 Aug 2013.
More names used by this company, as we found at BizDb, included: from 24 Aug 1988 to 10 Sep 2002 they were called Hewletts Road Machinery Limited.
A total of 30000 shares are allotted to 5 shareholders (3 groups). The first group consists of 27000 shares (90 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1500 shares (5 per cent). Lastly we have the third share allocation (1500 shares 5 per cent) made up of 1 entity.
Principal place of activity
71 Hewletts Road, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: Hewletts Road,, Mount Maunganui. New Zealand
Registered & physical address used from 01 Jul 1997 to 15 Aug 2013
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27000 | |||
| Individual | Phillips, Karen Joyce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 1988 - |
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 33 Limited Shareholder NZBN: 9429031219273 |
Tauranga Tauranga 3110 New Zealand |
09 Jul 2015 - |
| Individual | Phillips, Geoffrey Ambrose |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 1988 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Phillips, Geoffrey Ambrose |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 1988 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Phillips, Karen Joyce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, William George |
Tauranga Tauranga 3110 New Zealand |
24 Aug 1988 - 09 Jul 2015 |
Geoffrey Ambrose Phillips - Director
Appointment date: 24 Aug 1988
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Aug 2015
Karen Joyce Phillips - Director
Appointment date: 24 Aug 1988
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Aug 2015
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