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B M Ewen And Company Limited

Type: NZ Limited Company (Ltd)
9429039420107
NZBN
402761
Company Number
Registered
Company Status
Current address
117 Landowners Lane
Rd 3
Whangarei 0173
New Zealand
Physical address used since 24 Nov 2021
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 28 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Ewen, Brett Michael Kiripaka
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewen, Margot Anne Ngunguru
Directors

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

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