Hewletts Road Properties Limited (issued a New Zealand Business Number of 9429030287440) was started on 26 Apr 2013. 2 addresses are currently in use by the company: 4 Boston Road, Level 2, Mt Eden, Auckland, 1023 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, up until 28 Aug 2014. 2300000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1150000 shares (50% of shares), namely:
Ormsby Property Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 1150000 shares); it includes
Boston Trustees 2770 Limited (an entity) - located at 4 Boston Road, Mt Eden, Auckland 1023,
Allen, Janine Tracey (an individual) - located at Rd4, Pukekohe,
Allen, Mark (an individual) - located at Rd4, Pukekohe. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Hewletts Road Properties Limited. Businesscheck's database was updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
4 Boston Road, Level 2, Mt Eden, Auckland, 1023 | Registered & physical & service | 28 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Mark Allen
Rd4, Pukekohe, 2679
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
Janine Tracey Allen
Rd4, Pukekohe, 2679
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
James Grey Ormsby
Rd3, Cambridge, 3495
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
Simon Peter Parham
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Michael Grey Ormsby
Rd1, Papakura, Auckland, 2580
Address used since 27 Apr 2013 |
Director | 26 Apr 2013 - 01 Apr 2020 |
Previous address | Type | Period |
---|---|---|
17 Hall Street, Pukekohe, Auckland, 2120 | Registered & physical | 26 Apr 2013 - 28 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Ormsby Property Trustees Limited Shareholder NZBN: 9429047793170 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
07 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Boston Trustees 2770 Limited Shareholder NZBN: 9429036222766 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
26 Apr 2013 - current |
Allen, Janine Tracey Individual |
Rd4 Pukekohe 2679 |
26 Apr 2013 - current |
Allen, Mark Individual |
Rd4 Pukekohe 2679 |
26 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 Entity |
1 Wesley Street Pukekohe 2120 |
26 Apr 2013 - 07 Apr 2020 |
Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 Entity |
1 Wesley Street Pukekohe 2120 |
26 Apr 2013 - 07 Apr 2020 |
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