General information

Hewvan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039562753
New Zealand Business Number
358312
Company Number
Registered
Company Status

Hewvan Enterprises Limited (New Zealand Business Number 9429039562753) was incorporated on 17 Sep 1987. 1 address is in use by the company: 110 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Corner Vogel and Jetty Streets, Dunedin Central, Dunedin had been their physical address, up to 20 Jun 2018. 207682 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
John Millar (an individual) located at Palmerston 9482. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (207681 shares); it includes
John Millar (an individual) - located at Palmerston 9482,
Race & Douglas Trustees Limited (an entity) - located at Dunedin. The Businesscheck information was last updated on 15 May 2019.

Current address Type Used since
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Jun 2018
Directors
Name and Address Role Period
John Robert Millar
Palmerston, 9482
Address used since 15 Feb 2016
Director 01 Feb 1990 - current
Theo Warren Curtis
Palmerston, Palmerston, 9430
Address used since 15 Feb 2016
Director 01 Feb 1990 - 20 May 2016
Ross Elliot Lee
Palmerston,
Address used since 01 Feb 1990
Director 01 Feb 1990 - 10 Sep 2003
Graeme Anderson Pringle
Palmerston,
Address used since 29 Jul 1996
Director 29 Jul 1996 - 14 Jun 2001
Addresses
Previous address Type Period
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 20 Feb 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 30 Sep 2016 - 20 Feb 2018
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical 08 Nov 2010 - 30 Sep 2016
G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 16 Feb 2007 - 08 Nov 2010
G S Mc Lauch Lan & Co, 2 Stafford Street, Dunedin Physical 03 Feb 2001 - 03 Feb 2001
C/o G S Mclauchlan & Coy, 2 Stafford St, Dunedin Registered 03 Feb 2001 - 16 Feb 2007
G S Mc Lauchlan & Co, 2 Stafford Street, Dunedin Physical 03 Feb 2001 - 16 Feb 2007
- Physical 20 Feb 1992 - 03 Feb 2001
Financial Data
Financial info
207682
Total number of Shares
February
Annual return filing month
13 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Robert Millar
Individual
Palmerston 9482
30 Apr 2010 - current
Shares Allocation #2 Number of Shares: 207681
Shareholder Name Address Period
John Robert Millar
Individual
Palmerston 9482
30 Apr 2010 - current
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Entity (NZ Limited Company)
Dunedin
9016
22 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity
23 Dec 2011 - 22 Jun 2016
Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Company Number: 3188247
Entity
26 Jan 2012 - 22 Jun 2016
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
20 Oct 2008 - 07 Jun 2016
Theo Warren Curtis
Individual
Palmerston
20 Oct 2008 - 07 Jun 2016
Diane Evelyn Curtis
Individual
Palmerston
17 Sep 1987 - 07 Jun 2016
Tw & De Curtis Family Trust
Other
22 Feb 2006 - 22 Feb 2006
Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity
23 Dec 2011 - 22 Jun 2016
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
20 Oct 2008 - 07 Jun 2016
Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Company Number: 3188247
Entity
26 Jan 2012 - 22 Jun 2016
Ross Elliot Lee
Individual
Palmerston
17 Sep 1987 - 22 Feb 2006
Christine Lee
Individual
Palmerston
17 Sep 1987 - 22 Feb 2006
Theo Warren Curtis
Individual
Palmerston
17 Sep 1987 - 07 Jun 2016
William Donald Armitage
Individual
Dunedin
17 Sep 1987 - 23 Dec 2011
Stuart James Mclauchlan
Individual
Dunedin
17 Sep 1987 - 23 Dec 2011
Null - Tw & De Curtis Family Trust
Other
22 Feb 2006 - 22 Feb 2006
Location
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