B M Ewen and Company Limited, a registered company, was registered on 04 Oct 1988. 9429039420107 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brett Michael Ewen - an active director whose contract began on 04 Oct 1988,
Craig Andrew Park - an inactive director whose contract began on 04 Oct 1988 and was terminated on 12 Jan 1999.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 23 Rathbone Street, Whangarei, Whangarei, 0110 (registered address),
23 Rathbone Street, Whangarei, Whangarei, 0110 (service address),
117 Landowners Lane, Rd 3, Whangarei, 0173 (physical address).
B M Ewen and Company Limited had been using 117 Landowners Lane, Rd 3, Whangarei as their registered address up until 28 Nov 2023.
Previous names for this company, as we managed to find at BizDb, included: from 04 Oct 1988 to 02 Feb 1999 they were called Precision Marine Limited.
A single entity owns all company shares (exactly 1000 shares) - Ewen, Brett Michael - located at 0110, Kiripaka.
Previous addresses
Address #1: 117 Landowners Lane, Rd 3, Whangarei, 0173 New Zealand
Registered & service address used from 24 Nov 2021 to 28 Nov 2023
Address #2: 115 Landowners Lane, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 20 Sep 2011 to 24 Nov 2021
Address #3: 42 Kakariki Road, Rd 3, Whangarei New Zealand
Registered & physical address used from 21 Oct 2004 to 20 Sep 2011
Address #4: Abacus House, 13 Rust Avenue, Whangarei
Registered address used from 21 Dec 2000 to 21 Oct 2004
Address #5: Abacus House, 13 Rust Avenue, Whangarei
Physical address used from 21 Dec 2000 to 21 Dec 2000
Address #6: 1st Floor, 5 Hunt Street, Whangarei
Physical address used from 21 Dec 2000 to 21 Oct 2004
Address #7: Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 21 May 1997 to 21 Dec 2000
Address #8: 118-120 Bank Street, Whangarei
Registered address used from 07 May 1992 to 21 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ewen, Brett Michael |
Kiripaka 0173 New Zealand |
04 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewen, Margot Anne |
Ngunguru |
04 Oct 1988 - 14 Oct 2009 |
Brett Michael Ewen - Director
Appointment date: 04 Oct 1988
Address: Kiripaka, 0173 New Zealand
Address used since 20 Nov 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 16 Nov 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 24 Aug 2011
Craig Andrew Park - Director (Inactive)
Appointment date: 04 Oct 1988
Termination date: 12 Jan 1999
Address: Mt Albert, Auckland,
Address used since 04 Oct 1988
Rm Parker Limited
41 Landowners Lane
Whangarei Deep Sea Anglers Club Incorporated
Whangarei Deep Sea Anglers Club
Nicest Limited
Schnappa Rock
Tutukaka Sweet Limited
Shop 3, 11 Marina Drive
Whangarei Visitor Group Trust
C/-katrina Malcolm
Sj Photography Limited
13 Rona Place