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Homemakers (1997) Limited

Type: NZ Limited Company (Ltd)
9429037986797
NZBN
878055
Company Number
Registered
Company Status
068992060
GST Number
Current address
300 Devon Street
East
New Plymouth New Zealand
Physical & service address used since 03 Jun 2003
300 Devon Street East
New Plymouth 4310
New Zealand
Office & delivery address used since 05 Jun 2019
300 Devon Street East
300 Devon Street East
New Plymouth 4310
New Zealand
Registered address used since 13 Jun 2019

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).

Addresses

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

Contact info
64 6 7575532
05 Jun 2019 Phone
info@homemaker.net.nz
20 May 2021 Email
info@homemaker.net.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.homemaker.net.nz
05 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33855
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Adlam, Elizabeth Jane Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 5642
Individual Adlam, Elizabeth Jane Lynmouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adlam, Grant Malcolm New Plymouth
Individual Adlam, Grant Malcolm New Plymouth
Individual Latham, Ian Ross New Plymouth
Individual Adlam, Cheryl-ann New Plymouth
Individual Fitzgibbons, Harold Paul New Plymouth
Individual Fitzgibbons, Harold Paul New Plymouth
Individual Murdoch, Margaret New Plymouth
Individual Latham, Ian Ross New Plymouth

New Zealand
Individual Adlam, Cheryl-ann Waikowhai
Auckland
Individual Adlam, Grant Malcolm Lynmouth
New Plymouth
4310
New Zealand
Individual Latham, Marlene Beverley New Plymouth
Individual Adlam, Grant Malcolm Lynmouth
New Plymouth
4310
New Zealand
Individual Latham, Marlene Beverley New Plymouth
Directors

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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