Hagen & Owen Management Services Limited

Hagen & Owen Management Services Limited was started on 06 Sep 1996 and issued a New Zealand Business Number of 9429038253270. The registered LTD company has been managed by 3 directors: Timothy Patrick Hagen - an active director whose contract started on 01 May 1997,
Shaun Edward Owen - an inactive director whose contract started on 01 May 1997 and was terminated on 29 Jun 2018,
Janice Helen Atkinson - an inactive director whose contract started on 06 Sep 1996 and was terminated on 01 May 1997.
According to our data (last updated on 16 Mar 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Until 14 Oct 2022, Hagen & Owen Management Services Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
BizDb found past names for this company: from 06 Sep 1996 to 13 May 1997 they were called Riverbend Investments Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Hagen, Brian (an individual) located at Karori, Wellington postcode 6012,
Hagen, Timothy Patrick (an individual) located at Bay View, Napier.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Hagen, Timothy Patrick - located at Bay View, Napier.

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical address used from 07 Mar 2011 to 14 Oct 2022

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered address used from 10 Feb 2011 to 14 Oct 2022

Address: Maxims Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4110 New Zealand

Physical address used from 06 May 2010 to 07 Mar 2011

Address: Maxims Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4110 New Zealand

Registered address used from 06 May 2010 to 10 Feb 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 05 Dec 2007 to 06 May 2010

Address: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 11 Apr 2000 to 05 Dec 2007

Address: Same As Registered Office

Physical address used from 24 Apr 1998 to 05 Dec 2007

Address: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 11 Apr 2000

Previous Shareholders

Timothy Patrick Hagen - Director

Appointment date: 01 May 1997

Shaun Edward Owen - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 29 Jun 2018

Janice Helen Atkinson - Director (Inactive)

Appointment date: 06 Sep 1996

Termination date: 01 May 1997