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Hima 50 Company Limited

Type: NZ Limited Company (Ltd)
9429033634463
NZBN
1904571
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Registered address used since 05 Dec 2011
170 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service address used since 28 Nov 2013

Hima 50 Company Limited, a registered company, was incorporated on 25 Jan 2007. 9429033634463 is the business number it was issued. This company has been managed by 3 directors: Evan Douglas Kroll - an active director whose contract began on 18 Jun 2007,
Gary James Wenham - an inactive director whose contract began on 18 Jun 2007 and was terminated on 22 Jun 2018,
Barry William John Roche - an inactive director whose contract began on 25 Jan 2007 and was terminated on 18 Jun 2007.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4410 (category: physical, service).
Hima 50 Company Limited had been using 170 Broadway Avenue, Palmerston North as their registered address up until 05 Dec 2011.
Previous aliases used by this company, as we managed to find at BizDb, included: from 25 Jan 2007 to 31 May 2007 they were named Frow 13 Limited.
A total of 120 shares are allotted to 6 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 02 Dec 2010 to 05 Dec 2011

Address #2: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical address used from 02 Dec 2010 to 28 Nov 2013

Address #3: Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand

Physical address used from 01 Jul 2008 to 02 Dec 2010

Address #4: C/-thompson Watson, 170 Broadway Avenue, Palmerston North New Zealand

Registered address used from 05 Jul 2007 to 02 Dec 2010

Address #5: Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North

Physical address used from 25 Jan 2007 to 01 Jul 2008

Address #6: Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North

Registered address used from 25 Jan 2007 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Kroll, Evan Douglas Terrace End
Palmerston North (e D Kroll Trust)
4410
New Zealand
Individual Stewart, Bruce Anthony Feilding (e D Kroll Trust)
4702
New Zealand
Individual Kroll, Lynne Dianne Terrace End
Palmerston North (e D Kroll Trust)
4410
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kroll, Evan Douglas Terrace End
Palmerston North (l D Kroll Trust)
4410
New Zealand
Individual Stewart, Bruce Anthony Feilding (l D Kroll Trust)
4702
New Zealand
Individual Kroll, Lynne Dianne Terrace End
Palmerston North (l D Kroll Trust)
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenham, Rachel Helen Hokowhitu
Palmerston North
4410
New Zealand
Individual Wenham, Gary James Hokowhitu
Palmerston North
4410
New Zealand
Individual Roche, Barry William John Rd 1
Palmerston North
Directors

Evan Douglas Kroll - Director

Appointment date: 18 Jun 2007

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 25 Nov 2011


Gary James Wenham - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 22 Jun 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Nov 2011


Barry William John Roche - Director (Inactive)

Appointment date: 25 Jan 2007

Termination date: 18 Jun 2007

Address: Rd 1, Palmerston North,

Address used since 25 Jan 2007

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