Shortcuts

Mlc Group Limited

Type: NZ Limited Company (Ltd)
9429000057417
NZBN
1024977
Company Number
Registered
Company Status
Current address
493 High Street
Motueka New Zealand
Registered & physical & service address used since 07 Aug 2007

Mlc Group Limited was incorporated on 27 Mar 2000 and issued an NZ business identifier of 9429000057417. The registered LTD company has been supervised by 5 directors: Mark Benjamin Hewetson - an active director whose contract started on 27 Mar 2000,
Harvey Charles Hewetson - an active director whose contract started on 01 Nov 2021,
John Gilbert Hewetson - an inactive director whose contract started on 01 Apr 2012 and was terminated on 26 May 2022,
Harvey Charles Hewetson - an inactive director whose contract started on 01 Apr 2012 and was terminated on 11 Oct 2012,
Janice Maree Hewetson - an inactive director whose contract started on 04 Apr 2000 and was terminated on 31 Mar 2012.
According to our data (last updated on 26 Apr 2024), the company filed 1 address: 493 High Street, Motueka (types include: registered, physical).
Up to 07 Aug 2007, Mlc Group Limited had been using West Yates, 72 Trafalgar Street, Nelson as their registered address.
BizDb found old names for the company: from 27 Mar 2000 to 01 Aug 2016 they were named Motueka Lumber Co. Limited.
A total of 100000 shares are issued to 20 groups (23 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Hewetson, Arthur James (an individual) located at Motueka, Motueka postcode 7120.
The second group consists of 1 shareholder, holds 3 per cent shares (exactly 2998 shares) and includes
Hewetson, Joshua Frederick - located at Motueka, Motueka.
The third share allocation (1498 shares, 1.5%) belongs to 1 entity, namely:
Kokako Kaitiaki Limited, located at Motueka, Motueka (an entity).

Addresses

Previous addresses

Address: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 07 Aug 2007

Address: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 27 Mar 2000 to 07 Aug 2007

Address: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 27 Mar 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Hewetson, Arthur James Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 2998
Individual Hewetson, Joshua Frederick Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 1498
Entity (NZ Limited Company) Kokako Kaitiaki Limited
Shareholder NZBN: 9429051184599
Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Hewetson, Joshua Frederick Motueka
Motueka
7120
New Zealand
Shares Allocation #5 Number of Shares: 2498
Entity (NZ Limited Company) Kahurangi Trustee Limited
Shareholder NZBN: 9429051184469
Motueka
Motueka
7120
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hewetson, Ulani Mia Motueka
Motueka
7120
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hewetson, Hamish Gordon Motueka
Motueka
7120
New Zealand
Shares Allocation #8 Number of Shares: 4998
Individual Hewetson, Stacy Ann Motueka
Motueka
7120
New Zealand
Individual Hewetson, Fergus Mark Motueka
Motueka
7120
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Hewetson, Stacy Ann Motueka
Motueka
7120
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Hewetson, Fergus Mark Motueka
Motueka
7120
New Zealand
Shares Allocation #11 Number of Shares: 3000
Individual Hewetson, Ralph Benjamin Motueka
Motueka
7120
New Zealand
Shares Allocation #12 Number of Shares: 5999
Individual Hewetson, Letitia Bronwyn Motueka
Motueka
7120
New Zealand
Individual Hewetson, Harvey Charles Motueka
Motueka
7120
New Zealand
Shares Allocation #13 Number of Shares: 7998
Individual Hewetson, Bronia Helen Rd 2
Upper Moutere
7175
New Zealand
Individual Hewetson, Richard James Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #14 Number of Shares: 30000
Entity (NZ Limited Company) Weka Trustees Limited
Shareholder NZBN: 9429037302566
Motueka
Motueka
7120
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Hewetson, Bronia Helen Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #16 Number of Shares: 20000
Individual Hewetson, Janice Motueka
Motueka
7120
New Zealand
Shares Allocation #17 Number of Shares: 20000
Individual Hewetson, Mark Benjamin Motueka
Motueka
7120
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Hewetson, Richard James Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #19 Number of Shares: 1000
Individual Hewetson, Harvey Charles Motueka
Motueka
7120
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Hewetson, Letitia Bronwyn Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewetson, Sophie Grace Pukekohe
Pukekohe
2120
New Zealand
Individual Hewetson, Sophie Grace Pukekohe
Pukekohe
2120
New Zealand
Individual Hewetson, Samuel Thomas Pukekohe
Pukekohe
2120
New Zealand
Individual Hewetson, Samuel Thomas Pukekohe
Pukekohe
2120
New Zealand
Individual Hewetson, John Gilbert Rd 1
Motueka
7196
New Zealand
Individual Hewetson, John Gilbert Rd 1
Motueka
7196
New Zealand
Individual Hewetson, Heidi Maria Rd 1
Motueka
7196
New Zealand
Individual Hewetson, Heidi Maria Rd 1
Motueka
7196
New Zealand
Directors

Mark Benjamin Hewetson - Director

Appointment date: 27 Mar 2000

Address: Motueka, Motueka, 7120 New Zealand

Address used since 10 Jul 2015


Harvey Charles Hewetson - Director

Appointment date: 01 Nov 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Nov 2021


John Gilbert Hewetson - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 26 May 2022

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 08 May 2015


Harvey Charles Hewetson - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 11 Oct 2012

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Apr 2012


Janice Maree Hewetson - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 31 Mar 2012

Address: Motueka 7161, 7120 New Zealand

Address used since 14 Jul 2004

Nearby companies

Weka Trustees Limited
493 High Street

Generation Limited
495 High Street

Generation Timber Products Limited
491 High Street

Signal Products Limited
491a High Street

Kll Limited
491a High Street

Motueka Trustees Limited
489 High Street