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. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: physical, 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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (66.67 per cent of shares), namely:
Melendrez, Julian Jr (a director) located at Takanini, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (5 shares); it includes
Mcleod, Bruce Robert (an individual) - located at Epsom, Auckland. The Businesscheck data was last updated on 23 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & service & registered | 04 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Mcleod
Epsom, Auckland, 1023
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Julian Jr Melendrez
Takanini, Takanini, 2112
Address used since 20 Jun 2024 |
Director | 20 Jun 2024 - current |
|
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
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Melendrez, Julian Jr Director |
Takanini Takanini 2112 |
04 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Bruce Robert Individual |
Epsom Auckland 1023 |
09 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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
Companies nearby
 |
Jpresources Limited Level 1 3/322 New North Road |
|
Triplics Limited Level 1, 221 Symonds Street |
|
Notable Pictures Limited Level 1 3/322 New North Road |
|
Avanza Limited Level 3, 143 Newton Road |
|
North View Properties Limited Level 1, 60-64 Upper Queen Street |
|
Hollier Construction Limited Level 1, 60-64 Upper Queen Street |