General information
Paeroa Hardware Co Limited
Type: NZ Limited Company (Ltd)9429040149714
New Zealand Business Number
175123
Company Number
Registered
Company Status
Paeroa Hardware Co Limited (issued an NZBN of 9429040149714) was launched on 27 Mar 1947. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: physical, service). Lynch & Partners, Queen Street, Paeroa had been their physical address, up to 23 Jun 1998. 18000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9000 shares (50% of shares), namely:
Bowen, Grant Wesley (an individual) located at Paeroa. When considering the second group, a total of 1 shareholder holds 50% of all shares (9000 shares); it includes
Bowen, Michelle Louise (an individual) - located at Paeroa. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered | 31 May 1996 |
| 25 Willoughby Street, Paeroa | Physical & service | 23 Jun 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Louise Bowen
Paeroa, Paeroa, 3600
Address used since 01 Apr 2016 |
Director | 23 Jul 1990 - current |
|
Grant Wesley Bowen
Paeroa, Paeroa, 3600
Address used since 01 Apr 2016 |
Director | 23 Jul 1990 - current |
|
Victor William Bowen
100 Taylors Avenue, Paeroa, 3600
Address used since 22 Sep 2016 |
Director | 23 Jul 1990 - 21 Dec 2018 |
|
Valerie Grace Bowen
100 Taylors Avenue, Paeroa, 3640
Address used since 22 Sep 2016 |
Director | 23 Jul 1990 - 21 Dec 2018 |
|
Ivan George Wanhill
Mackaytown,
Address used since 01 Jan 1990 |
Director | 01 Jan 1990 - 15 Apr 1994 |
|
Delwyn Joy Wanhill
Mackaytown,
Address used since 01 Jan 1990 |
Director | 01 Jan 1990 - 15 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lynch & Partners, Queen Street, Paeroa | Physical | 23 Jun 1998 - 23 Jun 1998 |
| C/- Lynch & Partners, Queen Street, Paeroa | Registered | 31 May 1996 - 31 May 1996 |
| - | Physical | 30 May 1996 - 23 Jun 1998 |
| C/o Shoosmith & Lynch, Queen Street, Paeroa | Registered | 05 May 1994 - 31 May 1996 |
Financial Data
Financial info
18000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Grant Wesley Individual |
Paeroa |
27 Mar 1947 - current |
Shares Allocation #2 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Michelle Louise Individual |
Paeroa |
27 Mar 1947 - current |
Location
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