Hewletts Road Machinery Limited (New Zealand Business Number 9429039419361) was incorporated on 24 Aug 1988. 4 addresses are currently in use by the company: 71 Hewletts Road, Mount Maunganui, 3116 (type: office, delivery). Hewletts Road,, Mount Maunganui. had been their registered address, up to 15 Aug 2013. Hewletts Road Machinery Limited used other aliases, namely: Hewletts Road Machinery Limited from 24 Aug 1988 to 10 Sep 2002. 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 27000 shares (90 per cent of shares), namely:
Phillips, Karen Joyce (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Sharp Tudhope Trustee Services No 33 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Phillips, Geoffrey Ambrose (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 5 per cent of all shares (1500 shares); it includes
Phillips, Geoffrey Ambrose (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (1500 shares, 5%) belongs to 1 entity, namely:
Phillips, Karen Joyce, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
71 Hewletts Road, Mount Maunganui, 3116 | Physical & service & registered | 15 Aug 2013 |
71 Hewletts Road, Mount Maunganui, 3116 | Office & delivery | 10 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Ambrose Phillips
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2015 |
Director | 24 Aug 1988 - current |
Karen Joyce Phillips
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2015 |
Director | 24 Aug 1988 - current |
71 Hewletts Road , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
Hewletts Road,, Mount Maunganui. | Registered & physical | 01 Jul 1997 - 15 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Karen Joyce Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 1988 - current |
Sharp Tudhope Trustee Services No 33 Limited Shareholder NZBN: 9429031219273 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Jul 2015 - current |
Phillips, Geoffrey Ambrose Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Geoffrey Ambrose Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Karen Joyce Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, William George Individual |
Tauranga Tauranga 3110 |
24 Aug 1988 - 09 Jul 2015 |
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