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. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 11 Feb 2021. 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:
Millar, John Robert (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
Millar, John Robert (an individual) - located at Palmerston 9482,
Race & Douglas Trustees Limited (an entity) - located at Dunedin. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 11 Feb 2021 |
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 |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Jun 2018 - 11 Feb 2021 |
| 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 | Registered & physical | 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 Lauchlan & Co, 2 Stafford Street, Dunedin | Physical | 03 Feb 2001 - 16 Feb 2007 |
| C/o G S Mclauchlan & Coy, 2 Stafford St, Dunedin | Registered | 03 Feb 2001 - 16 Feb 2007 |
| G S Mc Lauch Lan & Co, 2 Stafford Street, Dunedin | Physical | 03 Feb 2001 - 03 Feb 2001 |
| - | Physical | 20 Feb 1992 - 03 Feb 2001 |
Financial Data
Financial info
207682
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, John Robert Individual |
Palmerston 9482 |
30 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 207681
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, John Robert 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 |
|---|---|---|
|
Lee, Christine Individual |
Palmerston |
17 Sep 1987 - 22 Feb 2006 |
|
Curtis, Diane Evelyn Individual |
Palmerston |
17 Sep 1987 - 07 Jun 2016 |
|
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 | |
|
Curtis, Theo Warren Individual |
Palmerston |
20 Oct 2008 - 07 Jun 2016 |
|
Mclauchlan, Stuart James Individual |
Dunedin |
17 Sep 1987 - 23 Dec 2011 |
|
Armitage, William Donald Individual |
Dunedin |
17 Sep 1987 - 23 Dec 2011 |
|
Lee, Ross Elliot Individual |
Palmerston |
17 Sep 1987 - 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 | |
|
Null - Tw & De Curtis Family Trust Other |
22 Feb 2006 - 22 Feb 2006 | |
|
Curtis, Theo Warren Individual |
Palmerston |
17 Sep 1987 - 07 Jun 2016 |
|
Tw & De Curtis Family Trust Other |
22 Feb 2006 - 22 Feb 2006 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |