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Hewvan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039562753
NZBN
358312
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 11 Feb 2021

Hewvan Enterprises Limited, a registered company, was registered on 17 Sep 1987. 9429039562753 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: John Robert Millar - an active director whose contract began on 01 Feb 1990,
Theo Warren Curtis - an inactive director whose contract began on 01 Feb 1990 and was terminated on 20 May 2016,
Ross Elliot Lee - an inactive director whose contract began on 01 Feb 1990 and was terminated on 10 Sep 2003,
Graeme Anderson Pringle - an inactive director whose contract began on 29 Jul 1996 and was terminated on 14 Jun 2001.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Hewvan Enterprises Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up until 11 Feb 2021.
A total of 207682 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 207681 shares (100%).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 11 Feb 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Feb 2018 to 20 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Sep 2016 to 20 Feb 2018

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2010 to 30 Sep 2016

Address: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 16 Feb 2007 to 08 Nov 2010

Address: G S Mc Lauchlan & Co, 2 Stafford Street, Dunedin

Physical address used from 03 Feb 2001 to 16 Feb 2007

Address: C/o G S Mclauchlan & Coy, 2 Stafford St, Dunedin

Registered address used from 03 Feb 2001 to 16 Feb 2007

Address: G S Mc Lauch Lan & Co, 2 Stafford Street, Dunedin

Physical address used from 03 Feb 2001 to 03 Feb 2001

Address: -

Physical address used from 20 Feb 1992 to 03 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 207682

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Millar, John Robert Palmerston 9482

New Zealand
Shares Allocation #2 Number of Shares: 207681
Individual Millar, John Robert Palmerston 9482

New Zealand
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Christine Palmerston
Individual Curtis, Diane Evelyn Palmerston

New Zealand
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Company Number: 3188247
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Individual Curtis, Theo Warren Palmerston
Individual Mclauchlan, Stuart James Dunedin
Individual Armitage, William Donald Dunedin
Individual Lee, Ross Elliot Palmerston
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Company Number: 3188247
Other Null - Tw & De Curtis Family Trust
Individual Curtis, Theo Warren Palmerston

New Zealand
Other Tw & De Curtis Family Trust
Directors

John Robert Millar - Director

Appointment date: 01 Feb 1990

Address: Palmerston, 9482 New Zealand

Address used since 15 Feb 2016


Theo Warren Curtis - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 20 May 2016

Address: Palmerston, Palmerston, 9430 New Zealand

Address used since 15 Feb 2016


Ross Elliot Lee - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 10 Sep 2003

Address: Palmerston,

Address used since 01 Feb 1990


Graeme Anderson Pringle - Director (Inactive)

Appointment date: 29 Jul 1996

Termination date: 14 Jun 2001

Address: Palmerston,

Address used since 29 Jul 1996

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