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Hewitt Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429039111449
NZBN
505863
Company Number
Registered
Company Status
Current address
27 High Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & registered & service address used since 27 Jan 2022

Hewitt Motorcycles Limited was launched on 24 Apr 1991 and issued a New Zealand Business Number of 9429039111449. The registered LTD company has been run by 4 directors: Bradyn Desmond Hewitt - an active director whose contract started on 09 Aug 2004,
Patricia Marilyn Hewitt - an inactive director whose contract started on 16 Aug 1991 and was terminated on 30 Jun 2012,
Martin Beveridge - an inactive director whose contract started on 09 Aug 2004 and was terminated on 30 Jun 2012,
Desmond John Hewitt - an inactive director whose contract started on 16 Aug 1991 and was terminated on 01 Jul 1997.
According to BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: 27 High Street, Dannevirke, Dannevirke, 4930 (types include: physical, registered).
Up until 27 Jan 2022, Hewitt Motorcycles Limited had been using 633 Main Street, Palmerston North as their registered address.
A total of 85000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 76498 shares are held by 2 entities, namely:
Cambell Paterson Trustees Limited (an entity) located at Palmerston North postcode 4414,
Hewitt, Rebecca Jayne (an individual) located at R D 7, Dannevirke postcode 4977.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 8500 shares) and includes
Feck, Daniel Gilbert - located at Dannevirke, Dannevirke.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Hewitt, Rebecca Jayne, located at R D 7, Dannevirke (an individual).

Addresses

Previous addresses

Address: 633 Main Street, Palmerston North, 4414 New Zealand

Registered & physical address used from 18 Jan 2017 to 27 Jan 2022

Address: 27 High Street, Dannevirke, 4930 New Zealand

Physical address used from 17 Jun 1997 to 18 Jan 2017

Address: 21-23 High Street, Dannevirke

Registered address used from 13 Mar 1997 to 13 Mar 1997

Address: 27 High Street, Dannevirke, 4930 New Zealand

Registered address used from 13 Mar 1997 to 18 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76498
Entity (NZ Limited Company) Cambell Paterson Trustees Limited
Shareholder NZBN: 9429031203036
Palmerston North
4414
New Zealand
Individual Hewitt, Rebecca Jayne R D 7
Dannevirke
4977
New Zealand
Shares Allocation #2 Number of Shares: 8500
Individual Feck, Daniel Gilbert Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hewitt, Rebecca Jayne R D 7
Dannevirke
4977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Bradyn Desmond R D 7
Dannevirke
4977
New Zealand
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
9 Ward Street
Dannevirke
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
9 Ward Street
Dannevirke
Individual Hewitt, Bradyn Desmond R D 7
Dannevirke
4977
New Zealand
Individual Hewitt, Trustees Of Estate Of Desmond Dannevirke
4930
New Zealand
Individual Hewitt, Bradyn Desmond R D 7
Dannevirke
4977
New Zealand
Individual Hewitt, Bradyn Desmond R D 7
Dannevirke
4977
New Zealand
Individual Hewitt, Patricia Marilyn Dannevirke
4930
New Zealand
Individual Hewitt, Bradyn Desmond R D 7
Dannevirke
4977
New Zealand
Individual Hewitt, Bradyn Desmond R D 7
Dannevirke
4977
New Zealand
Directors

Bradyn Desmond Hewitt - Director

Appointment date: 09 Aug 2004

Address: R D 7, Dannevirke, 4977 New Zealand

Address used since 11 Mar 2011


Patricia Marilyn Hewitt - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 30 Jun 2012

Address: Dannevirke, 4930 New Zealand

Address used since 11 Mar 2011


Martin Beveridge - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 30 Jun 2012

Address: Dannevirke,

Address used since 09 Aug 2004


Desmond John Hewitt - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 01 Jul 1997

Address: Piripiri, Dannevirke,

Address used since 16 Aug 1991

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