General information
Hewson Real Estate Limited
Type: NZ Limited Company (Ltd)9429032158090
New Zealand Business Number
109352
Company Number
Registered
Company Status
Hewson Real Estate Limited (issued a business number of 9429032158090) was launched on 08 Sep 1980. 4 addresses are currently in use by the company: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 (type: registered, service). Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri had been their physical address, up to 07 Mar 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Knox-Whyte, Laura Grace (a director) located at Rd 3, Kerikeri postcode 0293. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 07 Mar 2014 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laura Grace Knox-whyte
Rd 3, Kerikeri, 0293
Address used since 05 Oct 2023
Rd 3, Kerikeri, 0293
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - current |
|
Beren Margaret Knox
Rd 3, Kerikeri, 0293
Address used since 08 Mar 2016 |
Director | 04 Oct 2011 - 18 Mar 2016 |
|
Ross Thomas Robertson
Paihia,
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 22 Apr 2012 |
|
Ian Cecil Knox
Kerikeri,
Address used since 11 Feb 1991 |
Director | 11 Feb 1991 - 04 Oct 2011 |
|
Beren Margaret Knox
Kerikeri,
Address used since 07 Sep 1994 |
Director | 07 Sep 1994 - 20 Mar 2007 |
|
Gollon Baker Hewson
R.d., Kerikeri,
Address used since 11 Feb 1991 |
Director | 11 Feb 1991 - 13 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 12 Nov 2008 - 07 Mar 2014 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 05 Mar 2003 - 12 Nov 2008 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 21 Jul 1997 - 05 Mar 2003 |
| C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri | Physical | 21 Jul 1997 - 21 Jul 1997 |
| Kerikeri Rd, Kerikeri | Registered | 21 Jul 1997 - 05 Mar 2003 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox-whyte, Laura Grace Director |
Rd 3 Kerikeri 0293 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Beren Margaret Individual |
Kerikeri |
08 Sep 1980 - 24 Jun 2014 |
|
Knox, Beren Margaret Individual |
Rd 3 Kerikeri 0293 |
24 Jun 2014 - 30 Mar 2016 |
|
Knox, Ian Cecil Individual |
Kerikeri |
08 Sep 1980 - 16 Nov 2011 |
|
Beren Margaret Knox Director |
Rd 3 Kerikeri 0293 |
24 Jun 2014 - 30 Mar 2016 |
Location
Companies nearby
 |
Ruatane Limited 9 Hobson Avenue |
|
Rear Properties Limited 9 Hobson Avenue |
|
The Garth Woollams Trustee Company Limited 9 Hobson Avenue |
|
Bay Of Islands Bakeries (2010) Limited 9 Hobson Avenue |
|
Taraire Farm Holdings Limited 9 Hobson Avenue |
|
Sn Communications Limited 9 Hobson Avenue |