General information
Hwi Limited
Type: NZ Limited Company (Ltd)9429038048098
New Zealand Business Number
865485
Company Number
Registered
Company Status
Hwi Limited (issued an NZBN of 9429038048098) was incorporated on 14 Jul 1997. 4 addresses are currently in use by the company: 215 Scenic Drive, Titirangi, Auckland, 0604 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 14 Apr 2020. Hwi Limited used more aliases, namely: Hislop Wilson Iles Limited from 14 Jul 1997 to 08 Dec 1998. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Henderson, Christine Joy (an individual) located at Titirangi, Waitakere postcode 0604. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Wilson, Kevin Neil (an individual) - located at Albany, Auckland. The 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Rogers, Callan Paul Albert, located at Epsom, Auckland (an individual). Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Apr 2020 |
| 215 Scenic Drive, Titirangi, Auckland, 0604 | Registered & service | 22 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Neil Wilson
Albany, Auckland, 0630
Address used since 28 Jan 2020
Albany, North Shore, 1311
Address used since 09 Dec 2015
Albany, Auckland, 0632
Address used since 05 Oct 2018 |
Director | 14 Jul 1997 - current |
|
Christine Joy Henderson
Titirangi, Waitakere, 0604
Address used since 16 Sep 2010 |
Director | 01 Jan 2004 - current |
|
Callan Paul Albert Rogers
Epsom, Auckland, 1023
Address used since 09 Sep 2011 |
Director | 22 Dec 2006 - current |
|
Paul Daniel Leighton
Hillsborough, Auckland, 1042
Address used since 19 Mar 2014 |
Director | 24 Jan 2011 - 10 Oct 2014 |
|
Murray Eric Judge
Rothesay Bay, Auckland,
Address used since 11 Apr 2001 |
Director | 11 Apr 2001 - 27 Jun 2008 |
|
Jonathan Paul Stuart Hislop
Remuera, Auckland,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 22 Dec 2006 |
|
Mark Winston Iles
Remuera, Auckland,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 21 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 17 Dec 2004 - 14 Apr 2020 |
| 100 Carlton Gore Road, Newmarket, Auckland | Registered | 11 Apr 2000 - 17 Dec 2004 |
| 100 Carlton Gore Road, Newmarket, Auckland | Physical | 15 Jul 1997 - 17 Dec 2004 |
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Christine Joy Individual |
Titirangi Waitakere 0604 |
14 Jul 1997 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kevin Neil Individual |
Albany Auckland 0630 |
30 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Callan Paul Albert Individual |
Epsom Auckland 1023 |
20 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Murray Eric Individual |
Rothesay Bay Auckland |
14 Jul 1997 - 20 Feb 2007 |
|
Wilson, Pamela Individual |
Albany Auckland 0630 |
27 Apr 2009 - 16 May 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
02 May 2005 - 20 Feb 2007 | |
|
Hoare, Richard James O'bryen Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
|
Sea Henderson Investments Limited Shareholder NZBN: 9429038445446 Company Number: 687926 Entity |
Titirangi Auckland |
04 May 2004 - 16 May 2022 |
|
Carlton Share Investments Limited Shareholder NZBN: 9429032708912 Company Number: 2139577 Entity |
30 Jun 2008 - 25 Mar 2015 | |
|
Hislop, Jonathan Paul Stuart Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
|
Hislop, Jonathan Paul Stuart Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
|
Hislop, Jonathan Paul Stuart Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
|
Wilson, Kevin Neil Individual |
Murrays Bay Auckland |
14 Jul 1997 - 20 Feb 2007 |
|
Hislop, Jonathan Paul Stuart Individual |
Remuera Auckland |
14 Jul 1997 - 12 Apr 2006 |
|
Judge, Murray Eric Individual |
Rothesay Bay Auckland |
02 May 2005 - 20 Feb 2007 |
|
Wilson, Kevin Neil Individual |
Murrays Bay Auckland |
14 Jul 1997 - 20 Feb 2007 |
|
C.p.a.r. Investments Limited Shareholder NZBN: 9429033693484 Company Number: 1894703 Entity |
Rd, Newmarket, Auckland |
20 Feb 2007 - 16 May 2022 |
|
Cie Investments Limited Shareholder NZBN: 9429032735192 Company Number: 2133542 Entity |
Level 3, 139 Carlton Gore Road Newmarket, Auckland |
27 Apr 2009 - 11 Mar 2021 |
|
Judge, Murray Eric Individual |
Rothesay Bay Auckland |
04 May 2004 - 04 May 2004 |
|
Sea Henderson Investments Limited Shareholder NZBN: 9429038445446 Company Number: 687926 Entity |
Titirangi Auckland |
04 May 2004 - 16 May 2022 |
|
Sea Henderson Investments Limited Shareholder NZBN: 9429038445446 Company Number: 687926 Entity |
Titirangi Auckland |
04 May 2004 - 16 May 2022 |
|
Wilson, Pamela Individual |
Albany Auckland 0630 |
27 Apr 2009 - 16 May 2022 |
|
C.p.a.r. Investments Limited Shareholder NZBN: 9429033693484 Company Number: 1894703 Entity |
Newmarket Auckland 1023 |
20 Feb 2007 - 16 May 2022 |
|
C.p.a.r. Investments Limited Shareholder NZBN: 9429033693484 Company Number: 1894703 Entity |
Newmarket Auckland 1023 |
20 Feb 2007 - 16 May 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
02 May 2005 - 20 Feb 2007 | |
|
Cie Investments Limited Shareholder NZBN: 9429032735192 Company Number: 2133542 Entity |
Albany Auckland 0632 |
27 Apr 2009 - 11 Mar 2021 |
|
Boyd-bell, Margaret Alison Individual |
Forrest Hill Auckland |
14 Jul 1997 - 02 May 2005 |
|
The Intermezzo Trust Nominees Limited Shareholder NZBN: 9429036054565 Company Number: 1288068 Entity |
04 May 2004 - 12 Apr 2006 | |
|
Intermezzo New Zealand Holdings Limited Shareholder NZBN: 9429039601759 Company Number: 346314 Entity |
04 May 2004 - 04 May 2004 | |
|
Hoare, Richard James O'bryen Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
|
Hislop, Jennifer Lorna Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
|
Wilson, Kevin Neil Individual |
Murrays Bay Auckland |
04 May 2004 - 04 May 2004 |
|
Smith, David Graeme Individual |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
|
Wilson, Pamela Fay Individual |
Albany North North Shore 1311, Auckland |
30 Jun 2008 - 30 Jun 2008 |
|
Carlton Share Investments Limited Shareholder NZBN: 9429032708912 Company Number: 2139577 Entity |
30 Jun 2008 - 25 Mar 2015 | |
|
Intermezzo New Zealand Holdings Limited Shareholder NZBN: 9429039601759 Company Number: 346314 Entity |
04 May 2004 - 04 May 2004 | |
|
The Intermezzo Trust Nominees Limited Shareholder NZBN: 9429036054565 Company Number: 1288068 Entity |
04 May 2004 - 12 Apr 2006 | |
|
Wilson, Pamela F Individual |
Murrays Bay Auckland |
14 Jul 1997 - 20 Feb 2007 |
|
Judge, Carol Ann Individual |
Rothesay Bay Auckland |
02 May 2005 - 20 Feb 2007 |
Location
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