General information
Hwr Leasing Limited
Type: NZ Limited Company (Ltd)9429033215457
New Zealand Business Number
1971105
Company Number
Registered
Company Status
Hwr Leasing Limited (issued an NZBN of 9429033215457) was incorporated on 01 Aug 2007. 5 addresess are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: office, registered). Hwr Leasing Limited used more names, namely: Enviro South Limited from 01 Aug 2007 to 07 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered & physical & service | 01 Aug 2007 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Office | 22 Aug 2023 |
Contact info
reception@hwr.co.nz
Email
raechel.hunt@hwr.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Jane O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 27 Aug 2009 |
Director | 01 Aug 2007 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 27 Aug 2009 |
Director | 01 Aug 2007 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
01 Aug 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
| Address |
35 Inglewood Road Invercargill |
Location
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