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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Hewetson, Arthur James |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #2 Number of Shares: 2998 | |||
Individual | Hewetson, Joshua Frederick |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #3 Number of Shares: 1498 | |||
Entity (NZ Limited Company) | Kokako Kaitiaki Limited Shareholder NZBN: 9429051184599 |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Hewetson, Joshua Frederick |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #5 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | Kahurangi Trustee Limited Shareholder NZBN: 9429051184469 |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hewetson, Ulani Mia |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hewetson, Hamish Gordon |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #8 Number of Shares: 4998 | |||
Individual | Hewetson, Stacy Ann |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Individual | Hewetson, Fergus Mark |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Hewetson, Stacy Ann |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Hewetson, Fergus Mark |
Motueka Motueka 7120 New Zealand |
08 Apr 2024 - |
Shares Allocation #11 Number of Shares: 3000 | |||
Individual | Hewetson, Ralph Benjamin |
Motueka Motueka 7120 New Zealand |
05 Oct 2015 - |
Shares Allocation #12 Number of Shares: 5999 | |||
Individual | Hewetson, Letitia Bronwyn |
Motueka Motueka 7120 New Zealand |
05 Oct 2015 - |
Individual | Hewetson, Harvey Charles |
Motueka Motueka 7120 New Zealand |
04 Apr 2012 - |
Shares Allocation #13 Number of Shares: 7998 | |||
Individual | Hewetson, Bronia Helen |
Rd 2 Upper Moutere 7175 New Zealand |
05 Oct 2015 - |
Individual | Hewetson, Richard James |
Rd 2 Upper Moutere 7175 New Zealand |
05 Oct 2015 - |
Shares Allocation #14 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Weka Trustees Limited Shareholder NZBN: 9429037302566 |
Motueka Motueka 7120 New Zealand |
17 Mar 2022 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Hewetson, Bronia Helen |
Rd 2 Upper Moutere 7175 New Zealand |
05 Oct 2015 - |
Shares Allocation #16 Number of Shares: 20000 | |||
Individual | Hewetson, Janice |
Motueka Motueka 7120 New Zealand |
27 Mar 2000 - |
Shares Allocation #17 Number of Shares: 20000 | |||
Individual | Hewetson, Mark Benjamin |
Motueka Motueka 7120 New Zealand |
27 Mar 2000 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Hewetson, Richard James |
Rd 2 Upper Moutere 7175 New Zealand |
05 Oct 2015 - |
Shares Allocation #19 Number of Shares: 1000 | |||
Individual | Hewetson, Harvey Charles |
Motueka Motueka 7120 New Zealand |
04 Apr 2012 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Hewetson, Letitia Bronwyn |
Motueka Motueka 7120 New Zealand |
05 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewetson, Sophie Grace |
Pukekohe Pukekohe 2120 New Zealand |
05 Oct 2015 - 08 Apr 2024 |
Individual | Hewetson, Sophie Grace |
Pukekohe Pukekohe 2120 New Zealand |
05 Oct 2015 - 08 Apr 2024 |
Individual | Hewetson, Samuel Thomas |
Pukekohe Pukekohe 2120 New Zealand |
05 Oct 2015 - 08 Apr 2024 |
Individual | Hewetson, Samuel Thomas |
Pukekohe Pukekohe 2120 New Zealand |
05 Oct 2015 - 08 Apr 2024 |
Individual | Hewetson, John Gilbert |
Rd 1 Motueka 7196 New Zealand |
04 Apr 2012 - 08 Apr 2024 |
Individual | Hewetson, John Gilbert |
Rd 1 Motueka 7196 New Zealand |
04 Apr 2012 - 08 Apr 2024 |
Individual | Hewetson, Heidi Maria |
Rd 1 Motueka 7196 New Zealand |
05 Oct 2015 - 08 Apr 2024 |
Individual | Hewetson, Heidi Maria |
Rd 1 Motueka 7196 New Zealand |
05 Oct 2015 - 08 Apr 2024 |
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
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