General information

Hiwinui Country Estate (2003) Limited

Type: NZ Limited Company (Ltd)
9429035876793
New Zealand Business Number
1350791
Company Number
Registered
Company Status

Hiwinui Country Estate (2003) Limited (issued an NZ business number of 9429035876793) was launched on 22 Jul 2003. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 18 Dec 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Moretti, Julia Ellen (a director) located at R D 11, Palmerston North postcode 4481. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (495 shares); it includes
Stewart, Janet Dorothy (an individual) - located at R D 11, Palmerston North. Next there is the third group of shareholders, share allocation (495 shares, 49.5%) belongs to 1 entity, namely:
Stewart, David Alan, located at R D 11, Palmerston North (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 18 Dec 2013
Directors
Name and Address Role Period
David Alan Stewart
R D 11, Palmerston North, 4481
Address used since 03 Jul 2015
Director 22 Jul 2003 - current
Janet Dorothy Stewart
R D 11, Palmerston North, 4481
Address used since 03 Jul 2015
Director 22 Jul 2003 - current
Julia Ellen Stewart
R D 11, Palmerston North, 4481
Address used since 03 Jul 2015
Director 17 Dec 2009 - current
Julia Ellen Moretti
R D 11, Palmerston North, 4481
Address used since 03 Jul 2015
Director 17 Dec 2009 - current
James Robert Stewart
Rd10, Palmerston North,
Address used since 01 May 2006
Director 01 May 2006 - 22 Nov 2013
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 13 Dec 2012 - 18 Dec 2013
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 04 Oct 2010 - 13 Dec 2012
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North Physical & registered 07 Dec 2007 - 04 Oct 2010
C/- Naylor Lawrence, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North Physical & registered 22 Jul 2003 - 07 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Moretti, Julia Ellen
Director
R D 11
Palmerston North
4481
25 Jan 2022 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Stewart, Janet Dorothy
Individual
R D 11
Palmerston North
22 Jul 2003 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Stewart, David Alan
Individual
R D 11
Palmerston North
22 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Stewart, James Robert
Individual
Rd10
Palmerston North
05 May 2010 - 08 Dec 2011
Location
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