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Paeroa Hardware Co Limited

Type: NZ Limited Company (Ltd)
9429040149714
NZBN
175123
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Registered address used since 31 May 1996
25 Willoughby Street
Paeroa New Zealand
Physical & service address used since 23 Jun 1998

Paeroa Hardware Co Limited, a registered company, was launched on 27 Mar 1947. 9429040149714 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Michelle Louise Bowen - an active director whose contract began on 23 Jul 1990,
Grant Wesley Bowen - an active director whose contract began on 23 Jul 1990,
Victor William Bowen - an inactive director whose contract began on 23 Jul 1990 and was terminated on 21 Dec 2018,
Valerie Grace Bowen - an inactive director whose contract began on 23 Jul 1990 and was terminated on 21 Dec 2018,
Ivan George Wanhill - an inactive director whose contract began on 01 Jan 1990 and was terminated on 15 Apr 1994.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (category: physical, service).
Paeroa Hardware Co Limited had been using Lynch & Partners, Queen Street, Paeroa as their physical address until 23 Jun 1998.
A total of 18000 shares are allotted to 2 shareholders (2 groups). The first group includes 9000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9000 shares (50%).

Addresses

Previous addresses

Address #1: Lynch & Partners, Queen Street, Paeroa

Physical address used from 23 Jun 1998 to 23 Jun 1998

Address #2: C/- Lynch & Partners, Queen Street, Paeroa

Registered address used from 31 May 1996 to 31 May 1996

Address #3: -

Physical address used from 30 May 1996 to 23 Jun 1998

Address #4: C/o Shoosmith & Lynch, Queen Street, Paeroa

Registered address used from 05 May 1994 to 31 May 1996

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Bowen, Grant Wesley Paeroa
Shares Allocation #2 Number of Shares: 9000
Individual Bowen, Michelle Louise Paeroa
Directors

Michelle Louise Bowen - Director

Appointment date: 23 Jul 1990

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 01 Apr 2016


Grant Wesley Bowen - Director

Appointment date: 23 Jul 1990

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 01 Apr 2016


Victor William Bowen - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 21 Dec 2018

Address: 100 Taylors Avenue, Paeroa, 3600 New Zealand

Address used since 22 Sep 2016


Valerie Grace Bowen - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 21 Dec 2018

Address: 100 Taylors Avenue, Paeroa, 3640 New Zealand

Address used since 22 Sep 2016


Ivan George Wanhill - Director (Inactive)

Appointment date: 01 Jan 1990

Termination date: 15 Apr 1994

Address: Mackaytown,

Address used since 01 Jan 1990


Delwyn Joy Wanhill - Director (Inactive)

Appointment date: 01 Jan 1990

Termination date: 15 Apr 1994

Address: Mackaytown,

Address used since 01 Jan 1990

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