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General information

Generation Timber Products Limited

Type: NZ Limited Company (Ltd)
9429034775073
New Zealand Business Number
1632666
Company Number
Registered
Company Status

Generation Timber Products Limited (issued an NZ business number of 9429034775073) was registered on 18 May 2005. 2 addresses are in use by the company: 491 High Street, Motueka, Motueka, 7120 (type: registered, physical). 47 Wilson Road, Rd 1, Warkworth had been their physical address, up until 04 Jul 2014. Generation Timber Products Limited used other names, namely: Performa Limited from 18 May 2005 to 14 Jul 2008. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5% of shares), namely:
Hewetson, Bronia Helen (an individual) located at Rd 2, Upper Moutere postcode 7175. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Hewetson, John Gilbert (an individual) - located at Rd 1, Motueka. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hewetson, Heidi Maria, located at Rd 1, Motueka (an individual). Our information was updated on 08 May 2025.

Current address Type Used since
491 High Street, Motueka, Motueka, 7120 Registered & physical & service 04 Jul 2014
Last updated:
Directors
Name and Address Role Period
John Gilbert Hewetson
Rd 1, Motueka, 7196
Address used since 08 May 2015
Director 18 May 2005 - current
Samuel Thomas Hewetson
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2021
Motueka, Motueka, 7120
Address used since 26 Jun 2014
Director 01 Jul 2006 - current
Richard James Hewetson
Rd 2, Upper Moutere, 7175
Address used since 23 Jun 2011
Director 01 Jul 2006 - current
Heidi Maria Hewetson
Rd 1, Warkworth, 0981
Address used since 23 Jun 2011
Director 18 May 2005 - 31 Mar 2012
Addresses
Previous address Type Period
47 Wilson Road, Rd 1, Warkworth, 0981 Physical & registered 01 Jul 2011 - 04 Jul 2014
47 Wilson Road, Warkworth Physical & registered 18 May 2005 - 01 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Hewetson, Bronia Helen
Individual 		Rd 2
Upper Moutere
7175 		14 Aug 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hewetson, John Gilbert
Individual 		Rd 1
Motueka
7196 		18 May 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hewetson, Heidi Maria
Individual 		Rd 1
Motueka
7196 		18 May 2005 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Hewetson, Samuel Thomas
Individual 		Motueka
Motueka
7120 		14 Aug 2006 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Hewetson, Sophie Grace
Individual 		Motueka
Motueka
7120 		19 Apr 2011 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Hewetson, Richard James
Individual 		Rd 2
Upper Moutere
7175 		14 Aug 2006 - current
Location
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