Homemakers (1997) Limited, a registered company, was launched on 28 Oct 1997. 9429037986797 is the NZ business identifier it was issued. This company has been managed by 5 directors: Grant Malcolm Adlam - an active director whose contract started on 16 Jul 2003,
Cheryl-Ann Adlam - an inactive director whose contract started on 29 Oct 1997 and was terminated on 17 Jul 2004,
Ian Ross Latham - an inactive director whose contract started on 29 Oct 1997 and was terminated on 17 Apr 2001,
Marlene Beverley Latham - an inactive director whose contract started on 29 Oct 1997 and was terminated on 17 Apr 2001,
Grant Malcolm Adlam - an inactive director whose contract started on 29 Oct 1997 and was terminated on 17 Apr 2001.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 300 Devon Street East, Northgate Court, New Plymouth, 4310 (category: postal, registered).
Homemakers (1997) Limited had been using Northgate Court, 300 Devon Street East, New Plymouth as their registered address up until 13 Jun 2019.
A total of 45140 shares are allocated to 3 shareholders (2 groups). The first group includes 33855 shares (75 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5642 shares (12.5 per cent).
Other active addresses
Address #4: 300 Devon Street East, Northgate Court, New Plymouth, 4310 New Zealand
Postal address used from 20 May 2021
Principal place of activity
300 Devon Street East, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Northgate Court, 300 Devon Street East, New Plymouth New Zealand
Registered address used from 03 Jun 2003 to 13 Jun 2019
Address #2: Northgate Court, Northgate, New Plymouth
Registered address used from 12 Apr 2000 to 03 Jun 2003
Address #3: Northgate Court, Northgate, New Plymouth
Physical address used from 29 Oct 1997 to 03 Jun 2003
Basic Financial info
Total number of Shares: 45140
Annual return filing month: May
Annual return last filed: 19 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33855 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
28 Jul 2010 - |
Individual | Adlam, Elizabeth Jane |
Lynmouth New Plymouth 4310 New Zealand |
11 Jun 2015 - |
Shares Allocation #3 Number of Shares: 5642 | |||
Individual | Adlam, Elizabeth Jane |
Lynmouth New Plymouth 4310 New Zealand |
11 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adlam, Grant Malcolm |
New Plymouth |
02 Jun 2004 - 02 Jun 2004 |
Individual | Adlam, Grant Malcolm |
New Plymouth |
02 Jun 2004 - 02 Jun 2004 |
Individual | Latham, Ian Ross |
New Plymouth |
28 Oct 1997 - 17 May 2007 |
Individual | Adlam, Cheryl-ann |
New Plymouth |
02 Jun 2004 - 02 Jun 2004 |
Individual | Fitzgibbons, Harold Paul |
New Plymouth |
28 Oct 1997 - 11 Jun 2015 |
Individual | Fitzgibbons, Harold Paul |
New Plymouth |
28 Oct 1997 - 11 Jun 2015 |
Individual | Murdoch, Margaret |
New Plymouth |
17 May 2007 - 16 Mar 2010 |
Individual | Latham, Ian Ross |
New Plymouth New Zealand |
17 May 2007 - 11 Jun 2015 |
Individual | Adlam, Cheryl-ann |
Waikowhai Auckland |
02 Jun 2004 - 02 Jun 2004 |
Individual | Adlam, Grant Malcolm |
Lynmouth New Plymouth 4310 New Zealand |
02 Jun 2004 - 02 Jun 2004 |
Individual | Latham, Marlene Beverley |
New Plymouth |
17 May 2007 - 17 May 2007 |
Individual | Adlam, Grant Malcolm |
Lynmouth New Plymouth 4310 New Zealand |
02 Jun 2004 - 02 Jun 2004 |
Individual | Latham, Marlene Beverley |
New Plymouth |
28 Oct 1997 - 17 May 2007 |
Grant Malcolm Adlam - Director
Appointment date: 16 Jul 2003
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 07 May 2010
Cheryl-ann Adlam - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 17 Jul 2004
Address: Waikowhai, Auckland,
Address used since 02 Jun 2004
Ian Ross Latham - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 17 Apr 2001
Address: New Plymouth,
Address used since 29 Oct 1997
Marlene Beverley Latham - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 17 Apr 2001
Address: New Plymouth,
Address used since 29 Oct 1997
Grant Malcolm Adlam - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 17 Apr 2001
Address: New Plymouth,
Address used since 29 Oct 1997
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