General information

Hewletts Road Self Storage Limited

Type: NZ Limited Company (Ltd)
9429038442896
New Zealand Business Number
688513
Company Number
In Liquidation
Company Status

Hewletts Road Self Storage Limited (New Zealand Business Number 9429038442896) was started on 16 Aug 1995. 1 address is in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (type: registered, physical). 42A Muricata Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 08 Jul 2019. Hewletts Road Self Storage Limited used more aliases, namely: Hewletts Road Self Storage Limited from 14 May 1996 to 15 Apr 2008, Beatitude Limited (16 Aug 1995 to 14 May 1996). 240100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 105644 shares (44% of shares), namely:
C Gardner (an individual) located at Tauranga,
Jennifer Calderwood (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
D Calderwood (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 36% of all shares (86436 shares); it includes
Calderwood Trustees Limited (an entity) - located at 525 Cameron Road, Tauranga,
Bruce Simister (an individual) - located at Otumoetai, Tauranga,
Dallas Simister (an individual) - located at Tauranga. Moving on to the 3rd group of shareholders, share allocation (48020 shares, 20%) belongs to 1 entity, namely:
Mount Office Supplies Limited, located at Matua, Tauranga (an entity). Businesscheck's data was last updated on 18 Jul 2019.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Registered & physical 08 Jul 2019
Directors
Name and Address Role Period
Bruce Raymond Simister
Otumoetai, Tauranga, 3110
Address used since 24 Mar 2016
Director 16 Aug 1995 - current
David Bruce Calderwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Mar 2015
Director 16 Aug 1995 - current
David Geoffrey Ede
Ohauiti, R D 3, Tauranga,
Address used since 16 Aug 1995
Director 16 Aug 1995 - 31 Oct 2003
Addresses
Previous address Type Period
42a Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 16 Apr 2018 - 08 Jul 2019
17 Hewletts Road, Mount Maunganui, 3116 Registered & physical 28 Mar 2013 - 16 Apr 2018
244 Maungatapu Road, Tauranga Physical & registered 13 Jul 2009 - 28 Mar 2013
C/-rodewald Hart Brown, Cnr Queen & Jocleyn St, Te Puke Physical 12 May 2006 - 13 Jul 2009
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke Registered 12 May 2006 - 13 Jul 2009
Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga Registered 20 Mar 2003 - 12 May 2006
Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga Physical 26 Mar 2001 - 12 May 2006
Calderwood & Co, 120 Eleventh Avenue, Tauranga Registered 26 Mar 2001 - 20 Mar 2003
Calderwood & Co, 120 Eleventh Avenue, Tauranga Physical 26 Mar 2001 - 26 Mar 2001
Financial Data
Financial info
240100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 105644
Shareholder Name Address Period
C C Gardner
Individual
Tauranga
16 Aug 1995 - current
Jennifer Ann Calderwood
Individual
Mount Maunganui
Mount Maunganui
3116
16 Aug 1995 - current
D B Calderwood
Individual
Mount Maunganui
Mount Maunganui
3116
16 Aug 1995 - current
Shares Allocation #2 Number of Shares: 86436
Shareholder Name Address Period
Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
05 May 2006 - current
Bruce Raymond Simister
Individual
Otumoetai
Tauranga
3110
05 May 2006 - current
Dallas Elizabeth Simister
Individual
Tauranga
05 May 2006 - current
Shares Allocation #3 Number of Shares: 48020
Shareholder Name Address Period
Mount Office Supplies Limited
Shareholder NZBN: 9429037302863
Entity (NZ Limited Company)
Matua
Tauranga
3110
16 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Ngu Holdings Limited
Shareholder NZBN: 9429039337436
Company Number: 429550
Entity
08 Mar 2004 - 08 Mar 2004
Bruce Raymond Simister
Individual
Tauranga
16 Aug 1995 - 05 May 2006
Ngu Holdings Limited
Shareholder NZBN: 9429039337436
Company Number: 429550
Entity
08 Mar 2004 - 08 Mar 2004
Location
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