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, registered). 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 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (33.33 per cent of shares), namely:
Mcleod, Bruce Robert (an individual) located at Epsom, Auckland postcode 1023. 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
Collings, Bryan Roderick (a director) - located at Glen Eden, Auckland. The 3rd group of shareholders, share allotment (5 shares, 33.33%) belongs to 1 entity, namely:
Gillett, Paul, located at New Lynn, Auckland (an individual). The Businesscheck data was last updated on 28 Dec 2023.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Physical & registered & service 04 Jul 2013
Directors
Name and Address Role Period
Paul Ronald James Gillett
New Lynn, Auckland, 0600
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Bruce Robert Mcleod
Epsom, Auckland, 1023
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Bryan Roderick Collings
Glen Eden, Auckland, 0602
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
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
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mcleod, Bruce Robert
Individual
Epsom
Auckland
1023
09 Feb 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Collings, Bryan Roderick
Director
Glen Eden
Auckland
0602
28 Jun 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gillett, Paul
Individual
New Lynn
Auckland
0600
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Brown, Carrick James Cory
Individual
Epsom
Auckland
1023
09 Feb 2016 - 07 Aug 2020
Brimming, John William
Individual
Takanini
Takanini
2112
06 Jun 2006 - 28 Jun 2016
Mair, Ronald Kenneth
Individual
Chatswood
North Shore City
0626
06 Jun 2006 - 07 Aug 2020
Sharp, Donald Macintosh
Individual
Half Moon Bay
Manukau
2012
12 May 2011 - 09 Feb 2016
Menon, Premnath
Individual
Three Kings
Auckland
1042
06 Jun 2006 - 09 Feb 2016
Cathcart, Stewart Richard
Individual
Glendowie
Auckland
1071
12 May 2011 - 09 Feb 2016
Location
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