Krispin Lodge Limited
Type: NZ Limited Company (Ltd)Krispin Lodge Limited (issued a business number of 9429036551248) was incorporated on 11 Apr 2002. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 03 Dec 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Franklin Trustee Services (2018) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Hewetson, Dean Michael (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hewetson, Dean Michael (a director) - located at Flat Bush, Auckland. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 03 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hewetson
Waimauku, Auckland, 0812
Address used since 10 Nov 2015
Manurewa, Auckland, 2102
Address used since 19 Nov 2018 |
Director | 11 Apr 2002 - current |
|
Dean Michael Hewetson
Flat Bush, Auckland, 2019
Address used since 02 Nov 2022
Totara Heights, Auckland, 2105
Address used since 17 Jul 2019 |
Director | 11 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 09 Dec 2013 - 03 Dec 2014 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 17 Dec 2012 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 10 Jan 2011 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 10 Jan 2011 - 17 Dec 2012 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 08 Mar 2010 - 10 Jan 2011 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 25 Nov 2009 - 08 Mar 2010 |
| 17 Hall Street, Pukekohe | Physical & registered | 11 Apr 2002 - 25 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
17 Jul 2019 - current |
|
Hewetson, Dean Michael Director |
Flat Bush Auckland 2019 |
17 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Dean Michael Director |
Flat Bush Auckland 2019 |
17 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Dean Individual |
Manurewa Auckland 2102 |
11 Apr 2002 - 17 Jul 2019 |
|
Hewetson, Pauline Individual |
Waimauku Auckland 0812 |
11 Apr 2002 - 17 Jul 2019 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |