Lewer Limited, a registered company, was started on 14 Dec 2005. 9429034380598 is the business number it was issued. This company has been supervised by 13 directors: Brendan Timothy Wood - an active director whose contract began on 14 Dec 2005,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 04 Aug 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 03 Dec 2019.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Lewer Limited had been using 40 Western Springs Road, Western Springs, Auckland as their physical address until 30 Aug 2018.
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous address
Address: 40 Western Springs Road, Western Springs, Auckland New Zealand
Physical & registered address used from 14 Dec 2005 to 30 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2007 - 04 May 2012 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
14 Dec 2005 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2007 - 04 May 2012 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
14 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 14 Dec 2005
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Aug 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Aug 2016
Tara Wratten - Director
Appointment date: 04 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Aug 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 30 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 01 Nov 2007
Kristine Ann King - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 29 Feb 2012
Address: Grafton, Auckland, 1023 New Zealand
Address used since 19 Aug 2009
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 06 Oct 2008
Address: Little Huia,
Address used since 01 Nov 2007
David Gloster Daniel - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 14 Dec 2005
Guy Patrick Newlove - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 14 Dec 2005
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 14 Dec 2005
Real Estate Communications Limited
2b Springfield Rd
Awe Tech Guardians
Flat 4
Mapura Studios Limited
Fowlds Park
Auckland Irish Society Indoor Bowling Club Incorporated
The Auckland Irish Club Rooms
Max Minx Enterprises Limited
4 Springfield Rd
The Rocky Trustee Company Limited
1 Rocky Nook Avenue