Ray Hewitt Limited
Type: NZ Limited Company (Ltd)Ray Hewitt Limited (issued an NZ business identifier of 9429040692623) was started on 29 Oct 1959. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 08 Aug 2014. 34000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10200 shares (30 per cent of shares), namely:
Hewitt, Margaret Anne (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 57.5 per cent of all shares (exactly 19550 shares); it includes
Hewitt, Margaret Anne (an individual) - located at Pukekohe, Pukekohe,
Muir, Paul Giles (an individual) - located at Pukekohe, Pukekohe. Next there is the third group of shareholders, share allocation (4250 shares, 12.5%) belongs to 2 entities, namely:
Robinson, John William, located at Pukekohe, Pukekohe (an individual),
Hewitt, Margaret Anne, located at Pukekohe, Pukekohe (an individual). The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 26 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Anne Hewitt
Tuakau, 2121
Address used since 04 Jul 2011
Pukekohe, Pukekohe, 2120
Address used since 24 Jul 2017 |
Director | 04 Jul 2011 - current |
|
Catherine Jane Hewitt-smith
Pukekohe, Pukekohe, 2120
Address used since 21 Jul 2020
Tuakau, Tuakau, 2121
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Sally Anne Etherton
Tuakau, Tuakau, 2121
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
William Raymond Hewitt
Tuakau, Tuakau, 2121
Address used since 14 Jul 2010 |
Director | 29 Oct 1959 - 04 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 26 Jul 2013 - 08 Aug 2014 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 16 Aug 2012 - 26 Jul 2013 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 22 Jul 2010 - 16 Aug 2012 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Physical | 22 Jul 2010 - 26 Jul 2013 |
| 17 Hall St, Pukekohe | Registered | 26 Jun 1997 - 22 Jul 2010 |
| 17 Hall Street, Pukekohe | Physical | 26 Jun 1997 - 22 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Margaret Anne Individual |
Pukekohe Pukekohe 2120 |
29 Oct 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Margaret Anne Individual |
Pukekohe Pukekohe 2120 |
29 Oct 1959 - current |
|
Muir, Paul Giles Individual |
Pukekohe Pukekohe 2120 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, John William Individual |
Pukekohe Pukekohe 2120 |
29 Oct 1959 - current |
|
Hewitt, Margaret Anne Individual |
Pukekohe Pukekohe 2120 |
29 Oct 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coppock, Robert Individual |
Pukekohe Pukekohe 2120 |
29 Oct 1959 - 03 Aug 2011 |
|
Hewitt, William Raymond Individual |
Tuakau Tuakau 2121 |
29 Oct 1959 - 03 Aug 2011 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |