Hamowen Limited was registered on 28 Mar 2002 and issued a New Zealand Business Number of 9429036608959. This registered LTD company has been managed by 2 directors: Rodney Jason Ham - an active director whose contract started on 28 Mar 2002,
Megan Elizabeth Owen - an active director whose contract started on 28 Mar 2002.
According to BizDb's data (updated on 21 Mar 2024), this company registered 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Up until 08 Sep 2011, Hamowen Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Ca Trustees (4) Limited (an entity) located at Morrinsville postcode 3300.
Previous address
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 28 Mar 2002 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ca Trustees (4) Limited Shareholder NZBN: 9429050548033 |
Morrinsville 3300 New Zealand |
09 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Megan Elizabeth |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Entity | Ryan Law Trustees Limited Shareholder NZBN: 9429036528370 Company Number: 1205039 |
Te Aroha Te Aroha 3320 New Zealand |
21 May 2007 - 09 Sep 2022 |
| Individual | Ham, Rodney Jason |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Individual | Owen, Megan Elizabeth |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Individual | Ham, Rodney Jason |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Entity | Ryan Law Trustees Limited Shareholder NZBN: 9429036528370 Company Number: 1205039 |
Te Aroha Te Aroha 3320 New Zealand |
21 May 2007 - 09 Sep 2022 |
| Individual | Ham, Rodney Jason |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Individual | Ham, Rodney Jason |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Individual | Ham, Rodney Jason |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Individual | Owen, Megan Elizabeth |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Individual | Owen, Megan Elizabeth |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Individual | Owen, Megan Elizabeth |
Rd 1 Hamilton 3281 New Zealand |
28 Mar 2002 - 09 Sep 2022 |
| Other | Null - Allen Needham Trustees Ltd (trustee) | 28 Mar 2002 - 27 Jun 2010 | |
| Other | Allen Needham Trustees Ltd (trustee) | 28 Mar 2002 - 27 Jun 2010 |
Rodney Jason Ham - Director
Appointment date: 28 Mar 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Aug 2017
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 18 Aug 2011
Megan Elizabeth Owen - Director
Appointment date: 28 Mar 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Aug 2017
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 18 Aug 2011
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