General information

Hewletts Road Properties Limited

Type: NZ Limited Company (Ltd)
9429030287440
New Zealand Business Number
4383263
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Hewletts Road Properties Limited (issued a New Zealand Business Number of 9429030287440) was started on 26 Apr 2013. 1 address is 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
Mark Allen (an individual) - located at Rd4, Pukekohe,
Janine Allen (an individual) - located at Rd4, Pukekohe,
Boston Trustees 2770 Limited (an entity) - located at 4 Boston Road, Mt Eden, Auckland 1023. "L671230 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 May 2022.

Current address Type Used since
4 Boston Road, Level 2, Mt Eden, Auckland, 1023 Registered & physical 28 Aug 2014
Directors
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
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, Auckland, 2120 Registered & physical 26 Apr 2013 - 28 Aug 2014
Financial Data
Financial info
2300000
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1150000
Shareholder Name Address Period
Ormsby Property Trustees Limited
Shareholder NZBN: 9429047793170
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
07 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1150000
Shareholder Name Address Period
Mark Allen
Individual
Rd4
Pukekohe
2679
26 Apr 2013 - current
Janine Tracey Allen
Individual
Rd4
Pukekohe
2679
26 Apr 2013 - current
Boston Trustees 2770 Limited
Shareholder NZBN: 9429036222766
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
26 Apr 2013 - current

Historic shareholders

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
Location
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