Hwi Limited

Hwi Limited, a registered company, was started on 14 Jul 1997. 9429038048098 is the NZ business number it was issued. The company has been managed by 7 directors: Kevin Neil Wilson - an active director whose contract began on 14 Jul 1997,
Christine Joy Henderson - an active director whose contract began on 01 Jan 2004,
Callan Paul Albert Rogers - an active director whose contract began on 22 Dec 2006,
Paul Daniel Leighton - an inactive director whose contract began on 24 Jan 2011 and was terminated on 10 Oct 2014,
Murray Eric Judge - an inactive director whose contract began on 11 Apr 2001 and was terminated on 27 Jun 2008.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 215 Scenic Drive, Titirangi, Auckland, 0604 (types include: registered, service).
Hwi Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 14 Apr 2020.
Previous names used by the company, as we identified at BizDb, included: from 14 Jul 1997 to 08 Dec 1998 they were called Hislop Wilson Iles Limited.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33%). Finally we have the 3rd share allocation (1 share 33.33%) made up of 1 entity.

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 17 Dec 2004 to 14 Apr 2020

Address #2: 100 Carlton Gore Road, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 17 Dec 2004

Address #3: 100 Carlton Gore Road, Newmarket, Auckland

Physical address used from 15 Jul 1997 to 17 Dec 2004

Previous Shareholders

Kevin Neil Wilson - Director

Appointment date: 14 Jul 1997

Christine Joy Henderson - Director

Appointment date: 01 Jan 2004

Callan Paul Albert Rogers - Director

Appointment date: 22 Dec 2006

Paul Daniel Leighton - Director (Inactive)

Appointment date: 24 Jan 2011

Termination date: 10 Oct 2014

Murray Eric Judge - Director (Inactive)

Appointment date: 11 Apr 2001

Termination date: 27 Jun 2008

Jonathan Paul Stuart Hislop - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 22 Dec 2006

Mark Winston Iles - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 21 Dec 2001