General information

St Andrew Hewitt Trust Limited

Type: NZ Limited Company (Ltd)
9429034066270
New Zealand Business Number
1827115
Company Number
Registered
Company Status

St Andrew Hewitt Trust Limited (issued a New Zealand Business Number of 9429034066270) was started on 06 Jun 2006. 4 addresses are currently in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 04 Jul 2013. 15 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15 shares (100 per cent of shares), namely:
Melendrez, Julian Jr (a director) located at Takanini, Takanini postcode 2112. The Businesscheck data was last updated on 01 Jun 2025.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Physical & service & registered 04 Jul 2013
Flat 2, 22 Picton Street, Howick, Auckland, 2014 Registered & service 14 May 2025
Directors
Name and Address Role Period
Julian Jr Melendrez
Takanini, Takanini, 2112
Address used since 20 Jun 2024
Director 20 Jun 2024 - current
Bruce Robert Mcleod
Epsom, Auckland, 1023
Address used since 16 Nov 2015
Director 16 Nov 2015 - 01 Apr 2025
Bryan Roderick Collings
Glen Eden, Auckland, 0602
Address used since 16 Nov 2015
Director 16 Nov 2015 - 24 Jun 2024
Paul Ronald James Gillett
New Lynn, Auckland, 0600
Address used since 16 Nov 2015
Director 16 Nov 2015 - 24 Jun 2024
Ronald Kenneth Mair
Chatswood, North Shore City, 0626
Address used since 13 Apr 2011
Director 13 Apr 2011 - 31 Mar 2020
Carrick James Cory Brown
Epsom, Auckland, 1023
Address used since 16 Nov 2015
Director 16 Nov 2015 - 31 Mar 2020
Stewart Richard Cathcart
Glendowie, Auckland, 1071
Address used since 13 Apr 2011
Director 13 Apr 2011 - 23 May 2016
Donald Macintosh Sharp
Half Moon Bay, Manukau, 2012
Address used since 13 Apr 2011
Director 13 Apr 2011 - 20 Apr 2015
Premnath Menon
Three Kings, Auckland, 1042
Address used since 13 Apr 2011
Director 13 Apr 2011 - 01 Jun 2013
John William Brimming
Takanini, Takanini, 2112
Address used since 01 May 2012
Director 13 Apr 2011 - 01 Jun 2013
Henry Mccutcheon
Pakuranga Heights, Manukau, 2010
Address used since 12 May 2010
Director 06 Jun 2006 - 12 May 2011
Bryan Roderick Collings
Glen Eden, Waitakere, 0602
Address used since 12 May 2010
Director 06 Jun 2006 - 12 May 2011
Carrick James Cory Brown
Mt Eden, Auckland 1023,
Address used since 01 May 2010
Director 06 Jun 2006 - 11 May 2011
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered & physical 02 Nov 2007 - 04 Jul 2013
1st Floor, 77 St George Street, Papatoetoe, Auckland Registered & physical 06 Jun 2006 - 02 Nov 2007
Financial Data
Financial info
15
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15
Shareholder Name Address Period
Melendrez, Julian Jr
Director
Takanini
Takanini
2112
04 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Bruce Robert
Individual
Epsom
Auckland
1023
09 Feb 2016 - 06 May 2025
Mcleod, Bruce Robert
Individual
Epsom
Auckland
1023
09 Feb 2016 - 06 May 2025
Menon, Premnath
Individual
Three Kings
Auckland
1042
06 Jun 2006 - 09 Feb 2016
Gillett, Paul
Individual
New Lynn
Auckland
0600
09 Feb 2016 - 04 Nov 2024
Gillett, Paul
Individual
New Lynn
Auckland
0600
09 Feb 2016 - 04 Nov 2024
Collings, Bryan Roderick
Individual
Glen Eden
Auckland
0602
28 Jun 2016 - 04 Nov 2024
Brimming, John William
Individual
Takanini
Takanini
2112
06 Jun 2006 - 28 Jun 2016
Brown, Carrick James Cory
Individual
Epsom
Auckland
1023
09 Feb 2016 - 07 Aug 2020
Sharp, Donald Macintosh
Individual
Half Moon Bay
Manukau
2012
12 May 2011 - 09 Feb 2016
Cathcart, Stewart Richard
Individual
Glendowie
Auckland
1071
12 May 2011 - 09 Feb 2016
Mair, Ronald Kenneth
Individual
Chatswood
North Shore City
0626
06 Jun 2006 - 07 Aug 2020
Location
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