Paeroa Hardware Co Limited, a registered company, was launched on 27 Mar 1947. 9429040149714 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Michelle Louise Bowen - an active director whose contract began on 23 Jul 1990,
Grant Wesley Bowen - an active director whose contract began on 23 Jul 1990,
Victor William Bowen - an inactive director whose contract began on 23 Jul 1990 and was terminated on 21 Dec 2018,
Valerie Grace Bowen - an inactive director whose contract began on 23 Jul 1990 and was terminated on 21 Dec 2018,
Ivan George Wanhill - an inactive director whose contract began on 01 Jan 1990 and was terminated on 15 Apr 1994.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (category: physical, service).
Paeroa Hardware Co Limited had been using Lynch & Partners, Queen Street, Paeroa as their physical address until 23 Jun 1998.
A total of 18000 shares are allotted to 2 shareholders (2 groups). The first group includes 9000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9000 shares (50%).
Previous addresses
Address #1: Lynch & Partners, Queen Street, Paeroa
Physical address used from 23 Jun 1998 to 23 Jun 1998
Address #2: C/- Lynch & Partners, Queen Street, Paeroa
Registered address used from 31 May 1996 to 31 May 1996
Address #3: -
Physical address used from 30 May 1996 to 23 Jun 1998
Address #4: C/o Shoosmith & Lynch, Queen Street, Paeroa
Registered address used from 05 May 1994 to 31 May 1996
Basic Financial info
Total number of Shares: 18000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Bowen, Grant Wesley |
Paeroa |
27 Mar 1947 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Bowen, Michelle Louise |
Paeroa |
27 Mar 1947 - |
Michelle Louise Bowen - Director
Appointment date: 23 Jul 1990
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Apr 2016
Grant Wesley Bowen - Director
Appointment date: 23 Jul 1990
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Apr 2016
Victor William Bowen - Director (Inactive)
Appointment date: 23 Jul 1990
Termination date: 21 Dec 2018
Address: 100 Taylors Avenue, Paeroa, 3600 New Zealand
Address used since 22 Sep 2016
Valerie Grace Bowen - Director (Inactive)
Appointment date: 23 Jul 1990
Termination date: 21 Dec 2018
Address: 100 Taylors Avenue, Paeroa, 3640 New Zealand
Address used since 22 Sep 2016
Ivan George Wanhill - Director (Inactive)
Appointment date: 01 Jan 1990
Termination date: 15 Apr 1994
Address: Mackaytown,
Address used since 01 Jan 1990
Delwyn Joy Wanhill - Director (Inactive)
Appointment date: 01 Jan 1990
Termination date: 15 Apr 1994
Address: Mackaytown,
Address used since 01 Jan 1990
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