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HAGEN & OWEN MANAGEMENT SERVICES LIMITED

● Registered
NZBN 9429038253270 · NZ Company No. 822760 · NZ Limited Company · Incorporated 6 Sep 1996

Hagen & Owen Management Services Limited was incorporated on 6 September 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10879 days.

NZ Business Number
9429038253270
Company Number
822760
Company Name
HAGEN & OWEN MANAGEMENT SERVICES LIMITED
Previously Known As
RIVERBEND INVESTMENTS LIMITED
before 13 May 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1996 (Friday)
Status
Registered
Status History
Registered as of 6 September 1996 (Friday)
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 24 April 1998 to 11 April 2000
    Atkinson & Associates, 107 Market Street South, Hastings
  2. From 11 April 2000 to 5 December 2007
    Atkinson & Associates, 107 Market Street South, Hastings
  3. From 5 December 2007 to 6 May 2010
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
  4. From 6 May 2010 to 10 February 2011
    Maxims Accounting Limited, Cnr Austin Street & 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, 107 Market Street South, Hastings
  3. From 5 December 2007 to 6 May 2010
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
  4. From 6 May 2010 to 7 March 2011
    Maxims Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4110, NZ

Company Directors

2 listed
TH
Timothy Patrick HAGEN
Appointed 1 May 1997 · 35 Le Quesne Road, Bay View, Napier, NZ, 4104
SO
Shaun Edward OWEN
Appointed 1 May 1997 · 9 The Esplanade, Westshore, Napier, NZ, 4110

Company Shareholders

5 share parcels · 100 shares total

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