General information

Homemakers (1997) Limited

Type: NZ Limited Company (Ltd)
9429037986797
New Zealand Business Number
878055
Company Number
Registered
Company Status
068992060
GST Number

Homemakers (1997) Limited (issued a business number of 9429037986797) was launched on 28 Oct 1997. 5 addresess are currently in use by the company: 300 Devon Street East, Northgate Court, New Plymouth, 4310 (type: postal, registered). Northgate Court, 300 Devon Street East, New Plymouth had been their registered address, until 13 Jun 2019. 45140 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 33855 shares (75 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Adlam, Elizabeth Jane (an individual) located at Lynmouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (5642 shares); it includes
Adlam, Elizabeth Jane (an individual) - located at Lynmouth, New Plymouth. Businesscheck's information was last updated on 24 Feb 2024.

Current address Type Used since
300 Devon Street, East, New Plymouth Physical & service 03 Jun 2003
300 Devon Street East, New Plymouth, 4310 Office & delivery 05 Jun 2019
300 Devon Street East, 300 Devon Street East, New Plymouth, 4310 Registered 13 Jun 2019
300 Devon Street East, Northgate Court, New Plymouth, 4310 Postal 20 May 2021
Contact info
64 6 7575532
Phone (Phone)
info@homemaker.net.nz
Email
info@homemaker.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.homemaker.net.nz
Website
Directors
Name and Address Role Period
Grant Malcolm Adlam
Lynmouth, New Plymouth, 4310
Address used since 07 May 2010
Director 16 Jul 2003 - current
Cheryl-ann Adlam
Waikowhai, Auckland,
Address used since 02 Jun 2004
Director 29 Oct 1997 - 17 Jul 2004
Ian Ross Latham
New Plymouth,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 17 Apr 2001
Marlene Beverley Latham
New Plymouth,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 17 Apr 2001
Grant Malcolm Adlam
New Plymouth,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 17 Apr 2001
Addresses
Other active addresses
Type Used since
300 Devon Street East, Northgate Court, New Plymouth, 4310 Postal 20 May 2021
Principal place of activity
300 Devon Street East , New Plymouth , 4310
Previous address Type Period
Northgate Court, 300 Devon Street East, New Plymouth Registered 03 Jun 2003 - 13 Jun 2019
Northgate Court, Northgate, New Plymouth Registered 12 Apr 2000 - 03 Jun 2003
Northgate Court, Northgate, New Plymouth Physical 29 Oct 1997 - 03 Jun 2003
Financial Data
Financial info
45140
Total number of Shares
May
Annual return filing month
19 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33855
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
28 Jul 2010 - current
Adlam, Elizabeth Jane
Individual
Lynmouth
New Plymouth
4310
11 Jun 2015 - current
Shares Allocation #3 Number of Shares: 5642
Shareholder Name Address Period
Adlam, Elizabeth Jane
Individual
Lynmouth
New Plymouth
4310
11 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Adlam, Grant Malcolm
Individual
New Plymouth
02 Jun 2004 - 02 Jun 2004
Adlam, Grant Malcolm
Individual
New Plymouth
02 Jun 2004 - 02 Jun 2004
Latham, Ian Ross
Individual
New Plymouth
28 Oct 1997 - 17 May 2007
Adlam, Cheryl-ann
Individual
New Plymouth
02 Jun 2004 - 02 Jun 2004
Fitzgibbons, Harold Paul
Individual
New Plymouth
28 Oct 1997 - 11 Jun 2015
Fitzgibbons, Harold Paul
Individual
New Plymouth
28 Oct 1997 - 11 Jun 2015
Murdoch, Margaret
Individual
New Plymouth
17 May 2007 - 16 Mar 2010
Latham, Ian Ross
Individual
New Plymouth
17 May 2007 - 11 Jun 2015
Adlam, Cheryl-ann
Individual
Waikowhai
Auckland
02 Jun 2004 - 02 Jun 2004
Adlam, Grant Malcolm
Individual
Lynmouth
New Plymouth
4310
02 Jun 2004 - 02 Jun 2004
Latham, Marlene Beverley
Individual
New Plymouth
17 May 2007 - 17 May 2007
Adlam, Grant Malcolm
Individual
Lynmouth
New Plymouth
4310
02 Jun 2004 - 02 Jun 2004
Latham, Marlene Beverley
Individual
New Plymouth
28 Oct 1997 - 17 May 2007
Location
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