General information
Mlc Group Limited
Type: NZ Limited Company (Ltd)9429000057417
New Zealand Business Number
1024977
Company Number
Registered
Company Status
Mlc Group Limited (issued an NZ business identifier of 9429000057417) was registered on 27 Mar 2000. 2 addresses are in use by the company: 493 High Street, Motueka (type: registered, physical). West Yates, 72 Trafalgar Street, Nelson had been their registered address, until 07 Aug 2007. Mlc Group Limited used other names, namely: Motueka Lumber Co. Limited from 27 Mar 2000 to 01 Aug 2016. 100000 shares are allotted to 23 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares), namely:
Hewetson, Arthur James (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 2998 shares); it includes
Hewetson, Joshua Frederick (an individual) - located at Motueka, Motueka. Next there is the 3rd group of shareholders, share allotment (1498 shares, 1.5%) belongs to 1 entity, namely:
Kokako Kaitiaki Limited, located at Motueka, Motueka (an entity). Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 493 High Street, Motueka | Registered & physical & service | 07 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Benjamin Hewetson
Motueka, Motueka, 7120
Address used since 10 Jul 2015 |
Director | 27 Mar 2000 - current |
|
Harvey Charles Hewetson
Motueka, Motueka, 7120
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
John Gilbert Hewetson
Rd 1, Motueka, 7196
Address used since 08 May 2015 |
Director | 01 Apr 2012 - 26 May 2022 |
|
Harvey Charles Hewetson
Motueka, Motueka, 7120
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 11 Oct 2012 |
|
Janice Maree Hewetson
Motueka 7161, 7120
Address used since 14 Jul 2004 |
Director | 04 Apr 2000 - 31 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| West Yates, 72 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 07 Aug 2007 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 27 Mar 2000 - 07 Aug 2007 |
| West Yates, 72 Trafalgar Street, Nelson | Registered | 27 Mar 2000 - 12 Apr 2000 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Arthur James Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 2998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Joshua Frederick Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 1498
| Shareholder Name | Address | Period |
|---|---|---|
|
Kokako Kaitiaki Limited Shareholder NZBN: 9429051184599 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Joshua Frederick Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 2498
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahurangi Trustee Limited Shareholder NZBN: 9429051184469 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Ulani Mia Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Hamish Gordon Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #8 Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Stacy Ann Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
|
Hewetson, Fergus Mark Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Stacy Ann Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Fergus Mark Individual |
Motueka Motueka 7120 |
08 Apr 2024 - current |
Shares Allocation #11 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Ralph Benjamin Individual |
Motueka Motueka 7120 |
05 Oct 2015 - current |
Shares Allocation #12 Number of Shares: 5999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Letitia Bronwyn Individual |
Motueka Motueka 7120 |
05 Oct 2015 - current |
|
Hewetson, Harvey Charles Individual |
Motueka Motueka 7120 |
04 Apr 2012 - current |
Shares Allocation #13 Number of Shares: 7998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Bronia Helen Individual |
Rd 2 Upper Moutere 7175 |
05 Oct 2015 - current |
|
Hewetson, Richard James Individual |
Rd 2 Upper Moutere 7175 |
05 Oct 2015 - current |
Shares Allocation #14 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weka Trustees Limited Shareholder NZBN: 9429037302566 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
17 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Bronia Helen Individual |
Rd 2 Upper Moutere 7175 |
05 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Janice Individual |
Motueka Motueka 7120 |
27 Mar 2000 - current |
Shares Allocation #17 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Mark Benjamin Individual |
Motueka Motueka 7120 |
27 Mar 2000 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Richard James Individual |
Rd 2 Upper Moutere 7175 |
05 Oct 2015 - current |
Shares Allocation #19 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Harvey Charles Individual |
Motueka Motueka 7120 |
04 Apr 2012 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Letitia Bronwyn Individual |
Motueka Motueka 7120 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Sophie Grace Individual |
Pukekohe Pukekohe 2120 |
05 Oct 2015 - 08 Apr 2024 |
|
Hewetson, Sophie Grace Individual |
Pukekohe Pukekohe 2120 |
05 Oct 2015 - 08 Apr 2024 |
|
Hewetson, Samuel Thomas Individual |
Pukekohe Pukekohe 2120 |
05 Oct 2015 - 08 Apr 2024 |
|
Hewetson, Samuel Thomas Individual |
Pukekohe Pukekohe 2120 |
05 Oct 2015 - 08 Apr 2024 |
|
Hewetson, John Gilbert Individual |
Rd 1 Motueka 7196 |
04 Apr 2012 - 08 Apr 2024 |
|
Hewetson, John Gilbert Individual |
Rd 1 Motueka 7196 |
04 Apr 2012 - 08 Apr 2024 |
|
Hewetson, Heidi Maria Individual |
Rd 1 Motueka 7196 |
05 Oct 2015 - 08 Apr 2024 |
|
Hewetson, Heidi Maria Individual |
Rd 1 Motueka 7196 |
05 Oct 2015 - 08 Apr 2024 |
Location
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Motueka Trustees Limited 489 High Street |