H W W Limited, a registered company, was incorporated on 03 May 2006. 9429034177266 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Sharon Lethlean - an active director whose contract began on 09 Feb 2010,
Sharon Joy Lethlean - an active director whose contract began on 09 Feb 2010,
Timothy Scott Lethlean - an inactive director whose contract began on 03 May 2006 and was terminated on 23 Feb 2010.
Last updated on 09 Jul 2021, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
H W W Limited had been using Level, 100 Moorhouse Avenue, Christchurch as their physical address until 26 May 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: Level, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Jun 2016 to 26 May 2021
Address: 11 Picton Avenue, Christchurch New Zealand
Registered & physical address used from 20 Oct 2009 to 29 Jun 2016
Address: C/o Joyce & Co Ltd, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch
Registered & physical address used from 03 May 2006 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sharon Joy Lethlean |
Halswell Christchurch 8025 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Timothy Scott Lethlean |
Wigram Christchurch 8042 New Zealand |
03 May 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Sharon Joy Lethlean |
Halswell Christchurch 8025 New Zealand |
03 May 2006 - |
Individual | Timothy Scott Lethlean |
Wigram Christchurch 8042 New Zealand |
03 May 2006 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2010 - |
Sharon Lethlean - Director
Appointment date: 09 Feb 2010
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 22 Jun 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Jan 2019
Sharon Joy Lethlean - Director
Appointment date: 09 Feb 2010
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Jan 2019
Timothy Scott Lethlean - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 23 Feb 2010
Address: Christchurch, 8042 New Zealand
Address used since 03 May 2006
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