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Hamish Angus Limited

Type: NZ Limited Company (Ltd)
9429040231990
NZBN
161479
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 22 Jun 2020

Hamish Angus Limited, a registered company, was registered on 11 Oct 1963. 9429040231990 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Ross Bruce Angus - an active director whose contract started on 29 Apr 1987,
Grant James Angus - an active director whose contract started on 11 Jul 2006,
Betty Eileen Angus - an inactive director whose contract started on 29 Apr 1987 and was terminated on 01 Dec 2020.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Hamish Angus Limited had been using 52 High Street, Waipawa as their registered address until 22 Jun 2020.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 280 shares (28 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 710 shares (71 per cent). Lastly the third share allocation (10 shares 1 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: 52 High Street, Waipawa New Zealand

Registered address used from 04 Nov 1998 to 22 Jun 2020

Address: C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 04 Nov 1998 to 04 Nov 1998

Address: 52 High St, Waipawa

Registered address used from 17 Feb 1992 to 04 Nov 1998

Address: 52 High Street, Waipawa New Zealand

Physical address used from 17 Feb 1992 to 22 Jun 2020

Address: Hames Pickett & Co, 52 High Street, Waipawa

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280
Individual Angus, Grant James Rd 1
Waipawa
4271
New Zealand
Shares Allocation #2 Number of Shares: 710
Individual Angus, Ross Bruce Waipawa
Shares Allocation #3 Number of Shares: 10
Individual Schrama, Donna Maree Tauranga South
Tauranga
3112
New Zealand
Individual Oosterkamp, Anna Louise Waipawa
Waipawa
4210
New Zealand
Individual Angus, Grant James Rd 1
Waipawa
4271
New Zealand
Individual Angus, Ross Bruce Waipawa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angus, Betty Eileen Waipawa
Directors

Ross Bruce Angus - Director

Appointment date: 29 Apr 1987

Address: R D 1, Waipawa, 4240 New Zealand

Address used since 14 Jul 2015

Address: Rd 1, Omakere, 4271 New Zealand

Address used since 01 Aug 2019


Grant James Angus - Director

Appointment date: 11 Jul 2006

Address: Rd 1, Waipawa, 4271 New Zealand

Address used since 15 Aug 2016


Betty Eileen Angus - Director (Inactive)

Appointment date: 29 Apr 1987

Termination date: 01 Dec 2020

Address: Rd 1, Waipawa, 4271 New Zealand

Address used since 15 Aug 2016

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