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Hwt Mid City Limited

Type: NZ Limited Company (Ltd)
9429036527168
NZBN
1205151
Company Number
Registered
Company Status
Current address
Flat 1, 74 Arapiki Road
Stoke
Nelson 7011
New Zealand
Physical & service address used since 29 Jul 2021
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 29 Jul 2021

Hwt Mid City Limited was started on 30 Apr 2002 and issued an NZBN of 9429036527168. This registered LTD company has been run by 3 directors: Stuart David Lea - an active director whose contract started on 30 Apr 2002,
Sue Lea - an active director whose contract started on 30 Jun 2010,
John Andrew Bagnall - an inactive director whose contract started on 30 Apr 2002 and was terminated on 22 Jun 2007.
As stated in our information (updated on 12 Mar 2024), this company registered 1 address: Flat 1, 74 Arapiki Road, Stoke, Nelson, 7011 (type: physical, service).
Up to 29 Jul 2021, Hwt Mid City Limited had been using 46 Bridge Street, Nelson as their registered address.
BizDb identified former names used by this company: from 30 Apr 2002 to 18 Aug 2008 they were called Hs Mid City Limited.
A total of 1720 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1550 shares are held by 3 entities, namely:
Lea, Sue (an individual) located at Stoke, Nelson,
Lea, Stuart David (an individual) located at Stoke, Nelson,
Public Trust (an other) located at 218 Manchester Street, Christchurch.
The 2nd group consists of 1 shareholder, holds 9.88% shares (exactly 170 shares) and includes
Lea, Stuart David - located at Stoke, Nelson.

Addresses

Previous addresses

Address #1: 46 Bridge Street, Nelson New Zealand

Registered & physical address used from 28 Nov 2007 to 29 Jul 2021

Address #2: Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 30 Apr 2002 to 28 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1720

Annual return filing month: July

Annual return last filed: 21 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1550
Individual Lea, Sue Stoke
Nelson

New Zealand
Individual Lea, Stuart David Stoke
Nelson
Other (Other) Public Trust 218 Manchester Street
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Lea, Stuart David Stoke
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Lea Family Trust
Entity H S Group Limited
Shareholder NZBN: 9429036301621
Company Number: 1244633
Other Lea Family Trust
Entity H S Group Limited
Shareholder NZBN: 9429036301621
Company Number: 1244633
Directors

Stuart David Lea - Director

Appointment date: 30 Apr 2002

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Nov 2015


Sue Lea - Director

Appointment date: 30 Jun 2010

Address: Stoke, Nelson, 7011 New Zealand

Address used since 30 Jun 2010


John Andrew Bagnall - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 22 Jun 2007

Address: Herne Bay, Auckland,

Address used since 30 Apr 2002

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