General information

H & Sl Sowman Limited

Type: NZ Limited Company (Ltd)
9429039142450
New Zealand Business Number
496912
Company Number
Registered
Company Status

H & Sl Sowman Limited (issued a New Zealand Business Number of 9429039142450) was registered on 17 Jan 1991. 1 address is in use by the company: 123 College Place, Tauranga (type: registered, physical). 12 Elizabeth Street, Tauranga had been their registered address, up to 18 Apr 2008. H & Sl Sowman Limited used other aliases, namely: Scorching Finance Limited from 17 Jan 1991 to 17 Feb 2003. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Harley Sowman (an individual) located at Tauranga. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Harley Sowman (an individual) - located at Tauranga,
Susan Sowman (an individual) - located at Tauranga. Our data was updated on 28 Sep 2021.

Current address Type Used since
123 College Place, Tauranga Registered & physical 18 Apr 2008
Directors
Name and Address Role Period
Harley Sowman
Poike, Tauranga, 3112
Address used since 12 Feb 2016
Director 13 May 1991 - current
Stuart William Langdon
Te Puke,
Address used since 11 Feb 1995
Director 11 Feb 1995 - 01 Aug 1997
Ross Stuart Paterson
R D 8, Te Puke,
Address used since 13 May 1991
Director 13 May 1991 - 11 Feb 1995
Addresses
Previous address Type Period
12 Elizabeth Street, Tauranga Registered 15 Jul 1999 - 18 Apr 2008
Simmonds Cooney Lellman, 273 Devonport Road, Tauranga Physical 01 Jul 1997 - 18 Apr 2008
12 Elizabeth Street, Tauranga Physical 01 Jul 1997 - 01 Jul 1997
C/- Peat Marwick Nzi Building, 37 Grey Street, Tauranga Registered 10 Mar 1996 - 15 Jul 1999
6/64 Dixon Street, Wellington Registered 31 May 1991 - 10 Mar 1996
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harley Sowman
Individual
Tauranga
17 Jan 1991 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harley Sowman
Individual
Tauranga
17 Jan 1991 - current
Susan Sowman
Individual
Tauranga
30 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Livestock Sowman
Individual
P O Box 800
Tauranga
17 Jan 1991 - 30 Mar 2009
Location
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