Hewitsons Limited
Type: NZ Limited Company (Ltd)Hewitsons Limited (issued an NZBN of 9429038903427) was launched on 07 Dec 1992. 2 addresses are currently in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: registered, physical). 68 Austin Street, Onekawa, Napier had been their physical address, up to 21 Jan 2010. Hewitsons Limited used more names, namely: Hewitsons Enviro-Heat Limited from 22 Jan 1997 to 24 May 2002, Hewitson Industries Limited (07 Dec 1992 to 22 Jan 1997). 552 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 303 shares (54.89 per cent of shares), namely:
Thacker, Simon (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 45.11 per cent of all shares (exactly 249 shares); it includes
Hewitson, Peter (an individual) - located at Greenmeadows, Napier. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Gloucester Street, Taradale, Napier, 4112 | Registered & physical & service | 21 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hewitson
Greenmeadows, Napier, 4112
Address used since 28 Mar 2014 |
Director | 07 Dec 1992 - current |
|
Simon Thacker
Havelock North, Havelock North, 4130
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Gary Edwards
Havelock North, 4130
Address used since 28 Mar 2014 |
Director | 09 Jul 2010 - 14 Jan 2017 |
|
Ellen Hewitson
Tamatea, Napier, 4112
Address used since 10 Mar 2003 |
Director | 07 Dec 1992 - 09 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 68 Austin Street, Onekawa, Napier | Physical | 01 Jul 1997 - 21 Jan 2010 |
| 51 Wakefield Street, Onekawa, Napier | Registered | 11 Mar 1996 - 21 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thacker, Simon Director |
Havelock North Havelock North 4130 |
11 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitson, Peter Individual |
Greenmeadows Napier 4112 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Gary Individual |
Havelock North 4130 |
12 Jul 2010 - 08 Feb 2017 |
|
Milne, P A Individual |
Glenfield Auckland |
07 Dec 1992 - 04 Mar 2005 |
|
Milan Heating Systems Limited Shareholder NZBN: 9429039285881 Company Number: 446931 Entity |
07 Dec 1992 - 04 Mar 2005 | |
|
Hewitson, Peter Individual |
Freybera Ave Tamatea, Napier |
07 Dec 1992 - 04 Mar 2005 |
|
Milan Heating Systems Limited Shareholder NZBN: 9429039285881 Company Number: 446931 Entity |
07 Dec 1992 - 04 Mar 2005 | |
|
Milne, I J Individual |
Glenfield Auckland |
07 Dec 1992 - 27 Jun 2010 |
|
Hewitson, Ellen Individual |
Tamatea Napier 4112 |
07 Dec 1992 - 14 Jul 2010 |
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