General information

Buckrell Hewer Limited

Type: NZ Limited Company (Ltd)
9429033187563
New Zealand Business Number
1976386
Company Number
Registered
Company Status

Buckrell Hewer Limited (issued an NZ business identifier of 9429033187563) was incorporated on 16 Aug 2007. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, up to 14 Jun 2021. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 107 shares (89.17% of shares), namely:
Buckrell, Barry James (an individual) located at Hastings,
Buckrell, James Stanley (an individual) located at Rd 11, Poukawa postcode 4178. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Buckrell, James Stanley (an individual) - located at Rd 11, Poukawa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Hewer, David Thane, located at Rd 1, Waipukurau (an individual). Businesscheck's data was updated on 17 May 2025.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Registered & physical & service 14 Jun 2021
Directors
Name and Address Role Period
James Stanley Buckrell
Rd 11, Poukawa, 4178
Address used since 18 Feb 2022
Hastings, 4120
Address used since 03 Jun 2016
Director 16 Aug 2007 - current
David Thane Hewer
Waipawa, 4210
Address used since 08 Jun 2016
Rd 1, Waipukurau, 4281
Address used since 04 Jun 2019
Director 16 Aug 2007 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Physical & registered 12 Feb 2018 - 14 Jun 2021
507 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical 03 Feb 2016 - 12 Feb 2018
120 Queen Street East, Hastings, 4122 Registered & physical 10 Jun 2011 - 03 Feb 2016
Knowledge Accountants Limited, 213 Queen St East, Hastings Registered & physical 17 May 2010 - 10 Jun 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 16 Aug 2007 - 17 May 2010
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 107
Shareholder Name Address Period
Buckrell, Barry James
Individual
Hastings
16 Aug 2007 - current
Buckrell, James Stanley
Individual
Rd 11
Poukawa
4178
16 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buckrell, James Stanley
Individual
Rd 11
Poukawa
4178
16 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hewer, David Thane
Individual
Rd 1
Waipukurau
4281
09 Jul 2010 - current
Shares Allocation #4 Number of Shares: 11
Shareholder Name Address Period
Hansen, Karl
Individual
Rd 1
Waipukurau
4281
09 Jul 2010 - current
Hewer, David Thane
Individual
Rd 1
Waipukurau
4281
09 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Buckrell, Carol Sylvia
Individual
Hastings
16 Aug 2007 - 18 Apr 2024
Buckrell, Carol Sylvia
Individual
Hastings
16 Aug 2007 - 18 Apr 2024
Location
Companies nearby