businesscheck.co.nz / a-z index / h / he / hew / hewi
General information

Hewitt Partners Limited

Type: NZ Limited Company (Ltd)
9429038535222
New Zealand Business Number
663962
Company Number
Registered
Company Status

Hewitt Partners Limited (issued an NZBN of 9429038535222) was registered on 23 Nov 1995. 2 addresses are in use by the company: 903 Mount Barker Road, Rd 2, Wanaka, 9382 (type: physical, service). 33 Altham Avenue, Mount Eden, Auckland had been their physical address, up until 13 Feb 2019. Hewitt Partners Limited used more aliases, namely: Film Construction Limited from 23 Nov 1995 to 07 Sep 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Hewitt, Kirsty (an individual) located at Wanaka 9382,
Hewitt, Peter (an individual) located at Wanaka, 9382. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Hewitt, Peter Mcleod (an individual) - located at Wanaka 9382. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
903 Mount Barker Road, Rd 2, Wanaka, 9382 Registered 08 Mar 2018
903 Mount Barker Road, Rd 2, Wanaka, 9382 Physical & service 13 Feb 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Mcleod Hewitt
Wanaka, Otago, 9382
Address used since 14 May 2008
Director 23 Nov 1995 - current
Perry William Bradley
Rd 3, Albany, 0793
Address used since 23 Feb 2011
Director 23 Nov 1995 - 01 Sep 2022
Addresses
Previous address Type Period
33 Altham Avenue, Mount Eden, Auckland, 1024 Physical 28 Feb 2014 - 13 Feb 2019
33 Altham Avenue, Mount Eden, Auckland, 1024 Registered 02 Dec 2013 - 08 Mar 2018
22 Minnie Street, Eden Terrace, Auckland Registered 29 Jan 2002 - 02 Dec 2013
22 Minnie Street, Eden Terrace, Auckland Registered 23 Nov 1995 - 29 Jan 2002
22 Minnie Street, Eden Terrace, Auckland Physical 23 Nov 1995 - 28 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Entity (NZ Limited Company) 		Wanaka
9305 		23 Jul 2020 - current
Hewitt, Kirsty
Individual 		Wanaka 9382
 15 Feb 2010 - current
Hewitt, Peter
Individual 		Wanaka
9382
 23 Nov 1995 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hewitt, Peter Mcleod
Individual 		Wanaka 9382
 15 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Bradley, Lesley
Individual 		Beachhaven
Auckland
 15 Feb 2010 - 01 Sep 2022
Bradley Trust
Other 		05 Apr 2004 - 05 Apr 2004
Bradley Family Trust
Other 		21 Sep 2004 - 04 Jun 2008
Bradley, Perry William
Individual 		Rd 3
Albany
0793 		23 Nov 1995 - 01 Sep 2022
Bradley, Perry William
Individual 		Rd 3
Albany
0793 		15 Feb 2010 - 01 Sep 2022
Bradley, Belinda
Individual 		Rd 3
Albany
0793 		15 Feb 2010 - 01 Sep 2022
Stephens, Micheal
Individual 		89 The Terrace
Wellington
 15 Feb 2010 - 23 Jul 2020
Null - Hewitt Trust
Other 		23 Nov 1995 - 04 Jun 2008
Null - Bradley Family Trust
Other 		21 Sep 2004 - 04 Jun 2008
Null - Bradley Trust
Other 		05 Apr 2004 - 05 Apr 2004
Hewitt Trust
Other 		23 Nov 1995 - 04 Jun 2008
Location
Companies nearby
Modus Digerati Limited
30 Rossmay Terrace
Green Lane Coordinating Centre Limited
30 Rossmay Terrace
Neotechnical Products Limited
9 Mcdonald Street
Centurion Print Limited
11 Mcdonald Street
Avenue Clothing Limited
10 Mcdonald Street
Crate Innovation Limited
28 Rossmay Terrace