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H Lewis & Sons Limited

Type: NZ Limited Company (Ltd)
9429040546032
NZBN
86102
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 May 2010

H Lewis & Sons Limited, a registered company, was incorporated on 16 Jan 1973. 9429040546032 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Neville Maurice Lewis - an active director whose contract started on 15 Oct 1990,
Brian Lewis - an inactive director whose contract started on 15 Oct 1990 and was terminated on 26 Jun 2018,
Harold Lewis - an inactive director whose contract started on 15 Oct 1990 and was terminated on 22 Dec 2006,
Lorraine Margaret Lewis - an inactive director whose contract started on 15 Oct 1990 and was terminated on 22 Dec 2006,
Ivy Rosina Lewis - an inactive director whose contract started on 15 Oct 1990 and was terminated on 03 Oct 1996.
Updated on 14 May 2024, our data contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (types include: registered, physical).
H Lewis & Sons Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei as their registered address up to 19 May 2010.
A total of 210000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 35000 shares (16.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 52500 shares (25 per cent). Finally the third share allocation (35000 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Registered & physical address used from 08 Apr 2008 to 19 May 2010

Address: C/- Byers & Co, 5 Dickeson Street, Kaikohe

Registered address used from 28 Feb 2000 to 08 Apr 2008

Address: Same As Registered Office

Physical address used from 28 Feb 2000 to 08 Apr 2008

Address: C/- Byers & Co, 5 Dickeson Street, Kaikohe

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address: Byers Hayward & Weber, Dickeson Street, Kaikohe

Registered address used from 24 Apr 1997 to 28 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Individual Lewis, Hamish Glenn Rd 4
Russell
0184
New Zealand
Shares Allocation #2 Number of Shares: 52500
Individual Lewis, Linda June Rd 1
Okaihau
0475
New Zealand
Shares Allocation #3 Number of Shares: 35000
Individual Lewis, Alana Louise Rd 1
Okaihau
0475
New Zealand
Shares Allocation #5 Number of Shares: 35000
Individual Lewis, Matt Richard Rd 2
Ohaewai
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Lorraine Margaret Kerikeri
Individual Lewis, Neville Maurice Okaihau
Individual Lewis, Brian Okaihau

New Zealand
Individual Lewis, Harold Kaikohe
Individual Lewis, Neville Maurice Okaihau
Directors

Neville Maurice Lewis - Director

Appointment date: 15 Oct 1990

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 10 Feb 2012


Brian Lewis - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 26 Jun 2018

Address: Okaihau, 0475 New Zealand

Address used since 15 Feb 2016


Harold Lewis - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 22 Dec 2006

Address: Ohaeawai,

Address used since 25 Feb 2003


Lorraine Margaret Lewis - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 22 Dec 2006

Address: Kerikeri,

Address used since 15 Oct 1990


Ivy Rosina Lewis - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 03 Oct 1996

Address: Kaikohe,

Address used since 15 Oct 1990

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