H Lewis & Sons Limited
Type: NZ Limited Company (Ltd)H Lewis & Sons Limited (issued an NZ business number of 9429040546032) was incorporated on 16 Jan 1973. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei had been their registered address, up until 19 May 2010. 210000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 35000 shares (16.67 per cent of shares), namely:
Lewis, Hamish Glenn (an individual) located at Rd 4, Russell postcode 0184. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 52500 shares); it includes
Lewis, Linda June (an individual) - located at Rd 1, Okaihau. Next there is the third group of shareholders, share allocation (35000 shares, 16.67%) belongs to 1 entity, namely:
Lewis, Alana Louise, located at Rd 1, Okaihau (an individual). The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered & physical & service | 19 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Maurice Lewis
Rd 1, Okaihau, 0475
Address used since 10 Feb 2012 |
Director | 15 Oct 1990 - current |
|
Brian Lewis
Okaihau, 0475
Address used since 15 Feb 2016 |
Director | 15 Oct 1990 - 26 Jun 2018 |
|
Harold Lewis
Ohaeawai,
Address used since 25 Feb 2003 |
Director | 15 Oct 1990 - 22 Dec 2006 |
|
Lorraine Margaret Lewis
Kerikeri,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 22 Dec 2006 |
|
Ivy Rosina Lewis
Kaikohe,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 03 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Registered & physical | 08 Apr 2008 - 19 May 2010 |
| C/- Byers & Co, 5 Dickeson Street, Kaikohe | Registered | 28 Feb 2000 - 08 Apr 2008 |
| Same As Registered Office | Physical | 28 Feb 2000 - 08 Apr 2008 |
| C/- Byers & Co, 5 Dickeson Street, Kaikohe | Physical | 28 Feb 2000 - 28 Feb 2000 |
| Byers Hayward & Weber, Dickeson Street, Kaikohe | Registered | 24 Apr 1997 - 28 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Hamish Glenn Individual |
Rd 4 Russell 0184 |
11 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Linda June Individual |
Rd 1 Okaihau 0475 |
23 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Alana Louise Individual |
Rd 1 Okaihau 0475 |
11 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Matt Richard Individual |
Rd 2 Ohaewai 0472 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Lorraine Margaret Individual |
Kerikeri |
16 Jan 1973 - 08 Jan 2007 |
|
Lewis, Neville Maurice Individual |
Okaihau |
16 Jan 1973 - 27 Jun 2010 |
|
Lewis, Brian Individual |
Okaihau |
16 Feb 2004 - 11 Jul 2018 |
|
Lewis, Harold Individual |
Kaikohe |
16 Jan 1973 - 08 Jan 2007 |
|
Lewis, Neville Maurice Individual |
Okaihau |
16 Jan 1973 - 27 Jun 2010 |
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