Hagen & Owen Management Services Limited
Type: NZ Limited Company (Ltd)Hagen & Owen Management Services Limited (issued a New Zealand Business Number of 9429038253270) was started on 06 Sep 1996. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their physical address, up until 14 Oct 2022. Hagen & Owen Management Services Limited used other names, namely: Riverbend Investments Limited from 06 Sep 1996 to 13 May 1997. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Hagen, Brian (an individual) located at Karori, Wellington postcode 6012,
Hagen, Timothy Patrick (an individual) located at Bay View, Napier. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Hagen, Timothy Patrick (an individual) - located at Bay View, Napier. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Patrick Hagen
Bay View, Napier, 4104
Address used since 01 May 1997 |
Director | 01 May 1997 - current |
|
Shaun Edward Owen
Westshore, Napier, 4110
Address used since 13 Oct 2011 |
Director | 01 May 1997 - 29 Jun 2018 |
|
Janice Helen Atkinson
Hastings,
Address used since 06 Sep 1996 |
Director | 06 Sep 1996 - 01 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical | 07 Mar 2011 - 14 Oct 2022 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered | 10 Feb 2011 - 14 Oct 2022 |
| Maxims Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4110 | Physical | 06 May 2010 - 07 Mar 2011 |
| Maxims Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4110 | Registered | 06 May 2010 - 10 Feb 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 05 Dec 2007 - 06 May 2010 |
| Atkinson & Associates, 107 Market Street South, Hastings | Registered | 11 Apr 2000 - 05 Dec 2007 |
| Same As Registered Office | Physical | 24 Apr 1998 - 05 Dec 2007 |
| Atkinson & Associates, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Atkinson & Associates, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Brian Individual |
Karori Wellington 6012 |
11 Oct 2018 - current |
|
Hagen, Timothy Patrick Individual |
Bay View Napier |
21 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Timothy Patrick Individual |
Bay View Napier |
15 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tp Hagen Family Trust Other |
06 Sep 1996 - 16 Oct 2007 | |
|
Owen, Shaun Edward Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
|
Owen, Justine Enid Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
|
Owen, Shaun Edward Individual |
Westshore Napier 4110 |
21 Oct 2008 - 11 Oct 2018 |
|
Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 Entity |
66 West Quay Ahuriri, Napier |
04 Nov 2009 - 03 Jul 2018 |
|
Owen, Shaun Edward Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
|
Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 Entity |
66 West Quay Ahuriri, Napier |
04 Nov 2009 - 03 Jul 2018 |
|
Owen, Shaun Edward Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
|
Owen, Justine Enid Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
|
Owen, Justine Enid Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
|
Hagen, Kerry Individual |
Bay View Napier |
21 Oct 2008 - 10 Mar 2011 |
|
Null - Tp Hagen Family Trust Other |
06 Sep 1996 - 16 Oct 2007 | |
|
Atkinson, Janice Helen Individual |
R D 9 Hastings |
06 Sep 1996 - 21 Oct 2008 |
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