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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Kroll, Evan Douglas |
Terrace End Palmerston North (e D Kroll Trust) 4410 New Zealand |
19 Jun 2008 - |
Individual | Stewart, Bruce Anthony |
Feilding (e D Kroll Trust) 4702 New Zealand |
15 May 2009 - |
Individual | Kroll, Lynne Dianne |
Terrace End Palmerston North (e D Kroll Trust) 4410 New Zealand |
15 May 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Kroll, Evan Douglas |
Terrace End Palmerston North (l D Kroll Trust) 4410 New Zealand |
15 May 2009 - |
Individual | Stewart, Bruce Anthony |
Feilding (l D Kroll Trust) 4702 New Zealand |
15 May 2009 - |
Individual | Kroll, Lynne Dianne |
Terrace End Palmerston North (l D Kroll Trust) 4410 New Zealand |
19 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wenham, Rachel Helen |
Hokowhitu Palmerston North 4410 New Zealand |
19 Jun 2008 - 02 Aug 2018 |
Individual | Wenham, Gary James |
Hokowhitu Palmerston North 4410 New Zealand |
19 Jun 2008 - 02 Aug 2018 |
Individual | Roche, Barry William John |
Rd 1 Palmerston North |
25 Jan 2007 - 27 Jun 2010 |
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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