Hwi Nominees Limited
Type: NZ Limited Company (Ltd)Hwi Nominees Limited (issued an NZBN of 9429039135995) was started on 31 Jan 1991. 5 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2020. Hwi Nominees Limited used other aliases, namely: Broadway Nominees Limited from 23 Jul 1991 to 24 Jul 1997, Bigge Four Limited (31 Jan 1991 to 23 Jul 1991). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Laidlaw, Michael George Raymond (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Bassett, Samuel (a director) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Henderson, Christine Joy, located at Titirangi, Waitakere (an individual). Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Other (Address For Share Register) | 17 Dec 2004 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Apr 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Joy Henderson
Titirangi, Waitakere, 0604
Address used since 16 Sep 2010 |
Director | 01 Jan 2004 - current |
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Michael George Raymond Laidlaw
Onehunga, Auckland, 1061
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Kevin Neil Wilson
Albany, Auckland, 0630
Address used since 28 Jan 2020
Albany, Auckland, 0632
Address used since 05 Oct 2018
Albany, North Shore, 1311
Address used since 09 Dec 2015 |
Director | 13 May 1991 - 24 May 2021 |
|
Callan Paul Albert Rogers
Epsom, Auckland, 1023
Address used since 09 Sep 2011 |
Director | 22 Dec 2006 - 24 May 2021 |
|
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 13 May 1991 |
Director | 13 May 1991 - 22 Dec 2006 |
|
Mark Winston Iles
Remuera, Auckland,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 21 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Dec 2004 - 14 Apr 2020 |
| 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, Michael George Raymond Director |
Onehunga Auckland 1061 |
24 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Samuel Director |
Parnell Auckland 1052 |
24 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Christine Joy Individual |
Titirangi Waitakere 0604 |
02 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kevin Neil Individual |
Albany Auckland 0630 |
16 Jun 2010 - 24 May 2021 |
|
Carlton Share Investments Limited Shareholder NZBN: 9429032708912 Company Number: 2139577 Entity |
30 Jun 2008 - 11 Apr 2017 | |
|
Judge, Murray Eric Individual |
Rothesay Bay Auckland |
31 Jan 1991 - 22 Dec 2006 |
|
Hislop, Jonathan Paul Stuart Individual |
Remuera Auckland |
31 Jan 1991 - 02 Aug 2004 |
|
Wilson, Kevin Neil Individual |
Murrays Bay Auckland |
31 Jan 1991 - 22 Dec 2006 |
|
Wilson, Kevin Neil Individual |
Albany North North Shore 1311, Auckland |
30 Jun 2008 - 19 May 2009 |
|
Rogers, Callan Paul Albert Individual |
Epsom Auckland 1023 |
22 Dec 2006 - 24 May 2021 |
|
Carlton Share Investments Limited Shareholder NZBN: 9429032708912 Company Number: 2139577 Entity |
30 Jun 2008 - 11 Apr 2017 |
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