General information
Hamowen Limited
Type: NZ Limited Company (Ltd)9429036608959
New Zealand Business Number
1191258
Company Number
Registered
Company Status
Hamowen Limited (issued an NZBN of 9429036608959) was incorporated on 28 Mar 2002. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up until 08 Sep 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Ca Trustees (4) Limited (an entity) located at Morrinsville postcode 3300. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 08 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Jason Ham
Rd 1, Hamilton, 3281
Address used since 24 Aug 2017
R D 1, Hamilton, 3281
Address used since 18 Aug 2011 |
Director | 28 Mar 2002 - current |
|
Megan Elizabeth Owen
Rd 1, Hamilton, 3281
Address used since 24 Aug 2017
R D 1, Hamilton, 3281
Address used since 18 Aug 2011 |
Director | 28 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Registered & physical | 28 Mar 2002 - 08 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (4) Limited Shareholder NZBN: 9429050548033 Entity (NZ Limited Company) |
Morrinsville 3300 |
09 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Megan Elizabeth Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Ryan Law Trustees Limited Shareholder NZBN: 9429036528370 Company Number: 1205039 Entity |
Te Aroha Te Aroha 3320 |
21 May 2007 - 09 Sep 2022 |
|
Ham, Rodney Jason Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Owen, Megan Elizabeth Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Ham, Rodney Jason Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Ryan Law Trustees Limited Shareholder NZBN: 9429036528370 Company Number: 1205039 Entity |
Te Aroha Te Aroha 3320 |
21 May 2007 - 09 Sep 2022 |
|
Ham, Rodney Jason Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Ham, Rodney Jason Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Ham, Rodney Jason Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Owen, Megan Elizabeth Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Owen, Megan Elizabeth Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Owen, Megan Elizabeth Individual |
Rd 1 Hamilton 3281 |
28 Mar 2002 - 09 Sep 2022 |
|
Null - Allen Needham Trustees Ltd (trustee) Other |
28 Mar 2002 - 27 Jun 2010 | |
|
Allen Needham Trustees Ltd (trustee) Other |
28 Mar 2002 - 27 Jun 2010 |
Location
Companies nearby
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Miranda Dairy Limited 42 Moorhouse Street |
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|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |