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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35000 | |||
Individual | Lewis, Hamish Glenn |
Rd 4 Russell 0184 New Zealand |
11 Jul 2018 - |
Shares Allocation #2 Number of Shares: 52500 | |||
Individual | Lewis, Linda June |
Rd 1 Okaihau 0475 New Zealand |
23 Jan 2019 - |
Shares Allocation #3 Number of Shares: 35000 | |||
Individual | Lewis, Alana Louise |
Rd 1 Okaihau 0475 New Zealand |
11 Jul 2018 - |
Shares Allocation #5 Number of Shares: 35000 | |||
Individual | Lewis, Matt Richard |
Rd 2 Ohaewai 0472 New Zealand |
11 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Lorraine Margaret |
Kerikeri |
16 Jan 1973 - 08 Jan 2007 |
Individual | Lewis, Neville Maurice |
Okaihau |
16 Jan 1973 - 27 Jun 2010 |
Individual | Lewis, Brian |
Okaihau New Zealand |
16 Feb 2004 - 11 Jul 2018 |
Individual | Lewis, Harold |
Kaikohe |
16 Jan 1973 - 08 Jan 2007 |
Individual | Lewis, Neville Maurice |
Okaihau |
16 Jan 1973 - 27 Jun 2010 |
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
Fieldco Limited
58 Otaika Road
Sri Menanti Gunyah Limited
58 Otaika Road
Windcrest Limited
58 Otaika Road
Mane Transport Limited
58 Otaika Road
Sanctuary Palms Trustee Limited
58 Otaika Road
Alice's Clothing Alterations Limited
58 Otaika Road