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Owhango Motors Limited

Type: NZ Limited Company (Ltd)
9429040064475
NZBN
196128
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Registered & physical & service address used since 01 Jun 2018

Owhango Motors Limited, a registered company, was started on 06 May 1976. 9429040064475 is the NZ business identifier it was issued. This company has been managed by 4 directors: David John Edhouse - an active director whose contract started on 15 Jan 1986,
Timothy David Edhouse - an active director whose contract started on 14 Dec 2006,
Debra Ann Edhouse - an active director whose contract started on 11 Aug 2023,
Judith Tamsin Edhouse - an inactive director whose contract started on 15 Jan 1986 and was terminated on 15 Aug 2019.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical).
Owhango Motors Limited had been using 37 Miriama Street, Taumarunui as their registered address up until 01 Jun 2018.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1250 shares (41.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1750 shares (58.33 per cent).

Addresses

Previous addresses

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered & physical address used from 06 Sep 2011 to 01 Jun 2018

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered address used from 01 Jul 2011 to 06 Sep 2011

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Registered address used from 01 Sep 2008 to 01 Jul 2011

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Physical address used from 01 Sep 2008 to 06 Sep 2011

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Registered & physical address used from 07 Sep 2004 to 01 Sep 2008

Address: C/- Stubbs Dougherty & Co., Hikurangi House, Miriama Street, Taumarunui

Physical address used from 13 Jun 1997 to 07 Sep 2004

Address: Stubbs Dougherty & Co, Hikurangi House, Miriama St, Taumarunui

Registered address used from 13 Jun 1997 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Edhouse, Debra Ann Owhango
3989
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Edhouse, Timothy David Owhango
3989
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edhouse, David John Owhango
3989
New Zealand
Individual Edhouse, Judith Tamsin Owhango
3989
New Zealand
Directors

David John Edhouse - Director

Appointment date: 15 Jan 1986

Address: Owhango, 3989 New Zealand

Address used since 15 Aug 2013


Timothy David Edhouse - Director

Appointment date: 14 Dec 2006

Address: Owhango, 3989 New Zealand

Address used since 15 Aug 2013


Debra Ann Edhouse - Director

Appointment date: 11 Aug 2023

Address: Rd 1, Owhango, 3989 New Zealand

Address used since 11 Aug 2023


Judith Tamsin Edhouse - Director (Inactive)

Appointment date: 15 Jan 1986

Termination date: 15 Aug 2019

Address: Owhango, 3989 New Zealand

Address used since 15 Aug 2013

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