General information

Hyworth Enterprises Limited

Type: NZ Limited Company (Ltd)

9429040408613

New Zealand Business Number

103658

Company Number

Registered

Company Status

Hyworth Enterprises Limited (issued a business number of 9429040408613) was started on 09 Aug 1978. 5 addresess are currently in use by the company: 4941 Galatea Road, Rd 1, Murupara, 3079 (type: postal, office). Pokairoa Road, R D 1, Galatea, Murupara had been their registered address, up to 10 Apr 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Willmott, Heather (an individual) located at Riverdale, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Willmott, Peter Anthony (an individual) - located at R D 1, Murupara. Our data was last updated on 26 Feb 2024.

Current address	Type	Used since
Pokairoa Road, R D 1, Galatea, Murupara	Physical & service	30 Jul 2003
4941 Galatea Road, Rd 1, Murupara, 3079	Registered	10 Apr 2017
4941 Galatea Road, Rd 1, Murupara, 3079	Postal & office & delivery	27 Mar 2020

Last updated: 26 Feb 2024

Contact info

64 21 0328630

Phone (Phone)

hodsonwoods@gmail.com

Email (nzbn-reserved-invoice-email-address-purpose)

Directors

Name and Address	Role	Period
Peter Anthony Willmott Rd 1, Murupara, 3079 Address used since 03 Aug 2022 R D 1, Murupara, 3079 Address used since 01 Aug 2015	Director	09 Aug 1978 - current
Heather Dawn Willmott Riverdale, Gisborne, 4010 Address used since 27 Mar 2020	Director	27 Mar 2020 - current
Robin Judith Willmott R D 1, Murupara, 3079 Address used since 01 Aug 2015	Director	09 Aug 1978 - 31 Mar 2017

Addresses

Principal place of activity

4941 Galatea Road , Rd 1 , Murupara , 3079

Previous address	Type	Period
Pokairoa Road, R D 1, Galatea, Murupara	Registered	30 Jul 2003 - 10 Apr 2017
171 Great South Road, Greenlane, Auckland	Physical	30 Jun 1997 - 30 Jul 2003
171 Great South Rd, Greenlane, Auckland	Registered	18 Jun 1997 - 30 Jul 2003

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5000

Shareholder Name	Address	Period
Willmott, Heather Individual	Riverdale Gisborne 4010	27 Mar 2020 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Willmott, Peter Anthony Individual	R D 1 Murupara 3079	09 Aug 1978 - current

Historic shareholders

Shareholder Name	Address	Period
Willmott, Robin Judith Individual	R D 1 Murupara	09 Aug 1978 - 02 Apr 2019

Location

Companies nearby

Galatea Social Sports And Squash Club Incorporated
46 Mangamate Road