HomeBrowse A–ZAboutContact
HA

HAGEN AND OWEN LIMITED

● Registered
NZBN 9429038769900 · NZ Company No. 610876 · NZ Limited Company · Incorporated 7 Mar 1994

Hagen And Owen Limited was incorporated on 7 March 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11793 days.

NZ Business Number
9429038769900
Company Number
610876
Company Name
HAGEN AND OWEN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 March 1994 (Monday)
Status
Registered
Status History
Registered as of 7 March 1994 (Monday)
Date of Re-registration
11 June 1997 (Wednesday)
Registered Office
Black & White Accounting Limited
43 Carlyle Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
Black & White Accounting Limited
43 Carlyle Street
Napier South
Napier
NZ 4110
Postal Address File ID
Registered Office: 203150
Address for Service: 203150

Historic Data for Addresses

Principal Place of Business

  1. From 2 October 1996 to 17 January 1997
    Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier
  2. From 17 January 1997 to 24 April 1998
    Edwards & Co, Chartered Accountants, Old, Mow Bldg, Ground Floor, Cnr Shakespeare, Rd & Browning St, Napier
  3. From 24 April 1998 to 5 December 2007
    C/- Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
  4. From 5 December 2007 to 5 May 2010
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
  5. From 5 May 2010 to 10 February 2011
    Maxims Accouting Limited, Cnr Austin & Cadbury Road, Onekawa, Napier 4110, NZ

Address for Service

  1. From 24 April 1998 to 5 December 2007
    Same As Registered Office
  2. From 24 April 1998 to 24 April 1998
    Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
  3. From 5 December 2007 to 5 May 2010
    Whk Coffey Davidson, 208-210 Avenue Road, Hastings
  4. From 5 May 2010 to 7 March 2011
    Maxims Accouting Limited, Cnr Austin & Cadbury Road, Onekawa, Napier 4110, NZ

Company Directors

2 listed
TH
Timothy Patrick HAGEN
Appointed 7 Mar 1994 · 35 Le Quesne Road, Bay View, Napier, NZ, 4104
SO
Shaun Edward OWEN
Appointed 7 Mar 1994 · 9 The Esplanade, Westshore, Napier, NZ, 4110

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
48 shares (48%)
Shaun Edward OWEN
9 The Esplanade, Westshore, Napier
Justine Enid OWEN
9 The Esplanade, Westshore, Napier
Company No.: 2080642
NZBN: 9429032958447
NAPIER INDEPENDENT TRUSTEES (2008) LIMITED
C/-langley Twigg Lawyers, 66 West Quay, Ahuriri, Napier
Share allocation 2
1 shares (1%)
Timothy Patrick HAGEN
35 Le Quesne Road, Bay View, Napier
Share allocation 3
1 shares (1%)
Shaun Edward OWEN
9 The Esplanade, Westshore, Napier
Share allocation 4
1 shares (1%)
Justine Enid OWEN
9 The Esplanade, Westshore, Napier
Share allocation 5
49 shares (49%)
Timothy Patrick HAGEN
35 Le Quesne Road, Bay View, Napier
Shaun Edward OWEN
9 The Esplanade, Westshore, Napier