General information
B M Ewen And Company Limited
Type: NZ Limited Company (Ltd)9429039420107
New Zealand Business Number
402761
Company Number
Registered
Company Status
B M Ewen and Company Limited (issued an NZ business number of 9429039420107) was started on 04 Oct 1988. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, service). 117 Landowners Lane, Rd 3, Whangarei had been their registered address, until 28 Nov 2023. B M Ewen and Company Limited used more aliases, namely: Precision Marine Limited from 04 Oct 1988 to 02 Feb 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ewen, Brett Michael (an individual) located at Kiripaka postcode 0173. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Landowners Lane, Rd 3, Whangarei, 0173 | Physical | 24 Nov 2021 |
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Michael Ewen
Kiripaka, 0173
Address used since 20 Nov 2023
Rd 3, Whangarei, 0173
Address used since 16 Nov 2021
Rd 3, Whangarei, 0173
Address used since 24 Aug 2011 |
Director | 04 Oct 1988 - current |
|
Craig Andrew Park
Mt Albert, Auckland,
Address used since 04 Oct 1988 |
Director | 04 Oct 1988 - 12 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 117 Landowners Lane, Rd 3, Whangarei, 0173 | Registered & service | 24 Nov 2021 - 28 Nov 2023 |
| 115 Landowners Lane, Rd 3, Whangarei, 0173 | Physical & registered | 20 Sep 2011 - 24 Nov 2021 |
| 42 Kakariki Road, Rd 3, Whangarei | Registered & physical | 21 Oct 2004 - 20 Sep 2011 |
| Abacus House, 13 Rust Avenue, Whangarei | Registered | 21 Dec 2000 - 21 Oct 2004 |
| Abacus House, 13 Rust Avenue, Whangarei | Physical | 21 Dec 2000 - 21 Dec 2000 |
| 1st Floor, 5 Hunt Street, Whangarei | Physical | 21 Dec 2000 - 21 Oct 2004 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 21 May 1997 - 21 Dec 2000 |
| 118-120 Bank Street, Whangarei | Registered | 07 May 1992 - 21 May 1997 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Brett Michael Individual |
Kiripaka 0173 |
04 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Margot Anne Individual |
Ngunguru |
04 Oct 1988 - 14 Oct 2009 |
Location
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