Signal Products Limited
Type: NZ Limited Company (Ltd)Signal Products Limited (New Zealand Business Number 9429034763254) was launched on 19 May 2005. 2 addresses are currently in use by the company: 491A High Street, Motueka, Motueka, 7120 (type: physical, registered). 5 Hood Street, Wellsford, Wellsford had been their registered address, up until 06 May 2015. Signal Products Limited used other names, namely: Sitework Supplies Limited from 08 Jan 2009 to 16 Dec 2013, Jax Wood Products Limited (19 May 2005 to 08 Jan 2009). 1000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Hewetson, Betsy Reannah (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Hewetson, Ambrose Charles (an individual) - located at Motueka, Motueka. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Hewetson, Jade Lucy, located at Motueka, Motueka (an individual). Businesscheck's information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 491a High Street, Motueka, Motueka, 7120 | Physical & registered & service | 06 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gilbert Hewetson
Rd 1, Motueka, 7196
Address used since 10 May 2015 |
Director | 19 May 2005 - current |
|
Samuel Thomas Hewetson
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2022
Pukekohe, Pukekohe, 2120
Address used since 01 May 2020
Motueka, Motueka, 7120
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - current |
|
Heidi Maria Hewetson
Rd 1, Motueka, 7196
Address used since 10 May 2015 |
Director | 31 Mar 2008 - 25 Sep 2018 |
|
Maxwell Denby Stewart
Wellsford,
Address used since 19 May 2005 |
Director | 19 May 2005 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hood Street, Wellsford, Wellsford, 0900 | Registered & physical | 08 May 2012 - 06 May 2015 |
| 3 Hood Street, Wellsford | Registered & physical | 19 May 2005 - 08 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Betsy Reannah Individual |
Motueka Motueka 7120 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Ambrose Charles Individual |
Motueka Motueka 7120 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Jade Lucy Individual |
Motueka Motueka 7120 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Moses John Individual |
Motueka Motueka 7120 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Heidi Maria Individual |
Rd 1 Motueka 7196 |
15 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, John Gilbert Individual |
Rd 1 Motueka 7196 |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Samuel Thomas Director |
Pukekohe Pukekohe 2120 |
08 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Sophie Grace Individual |
Pukekohe Pukekohe 2120 |
08 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Maxwell Denby Individual |
Wellsford |
19 May 2005 - 27 Jun 2010 |
 |
Kll Limited 491a High Street |
|
Generation Timber Products Limited 491 High Street |
|
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Townshend Brewery Limited 489 High Street |
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Elaine Bay Properties Limited 489 High Street |
|
Tasman Canvas Limited 489 High Street |