Hagen & Owen Management Services Limited (issued a New Zealand Business Number of 9429038253270) was started on 06 Sep 1996. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their physical address, up until 14 Oct 2022. Hagen & Owen Management Services Limited used other names, namely: Riverbend Investments Limited from 06 Sep 1996 to 13 May 1997. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Hagen, Brian (an individual) located at Karori, Wellington postcode 6012,
Hagen, Timothy Patrick (an individual) located at Bay View, Napier. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Hagen, Timothy Patrick (an individual) - located at Bay View, Napier. Our information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 14 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Timothy Patrick Hagen
Bay View, Napier, 4104
Address used since 01 May 1997 |
Director | 01 May 1997 - current |
Shaun Edward Owen
Westshore, Napier, 4110
Address used since 13 Oct 2011 |
Director | 01 May 1997 - 29 Jun 2018 |
Janice Helen Atkinson
Hastings,
Address used since 06 Sep 1996 |
Director | 06 Sep 1996 - 01 May 1997 |
Previous address | Type | Period |
---|---|---|
43 Carlyle Street, Napier South, Napier, 4110 | Physical | 07 Mar 2011 - 14 Oct 2022 |
43 Carlyle Street, Napier South, Napier, 4110 | Registered | 10 Feb 2011 - 14 Oct 2022 |
Maxims Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4110 | Physical | 06 May 2010 - 07 Mar 2011 |
Maxims Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4110 | Registered | 06 May 2010 - 10 Feb 2011 |
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 05 Dec 2007 - 06 May 2010 |
Atkinson & Associates, 107 Market Street South, Hastings | Registered | 11 Apr 2000 - 05 Dec 2007 |
Same As Registered Office | Physical | 24 Apr 1998 - 05 Dec 2007 |
Atkinson & Associates, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
Atkinson & Associates, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hagen, Brian Individual |
Karori Wellington 6012 |
11 Oct 2018 - current |
Hagen, Timothy Patrick Individual |
Bay View Napier |
21 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hagen, Timothy Patrick Individual |
Bay View Napier |
15 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Tp Hagen Family Trust Other |
06 Sep 1996 - 16 Oct 2007 | |
Owen, Shaun Edward Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
Owen, Justine Enid Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
Owen, Shaun Edward Individual |
Westshore Napier 4110 |
21 Oct 2008 - 11 Oct 2018 |
Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 Entity |
66 West Quay Ahuriri, Napier |
04 Nov 2009 - 03 Jul 2018 |
Owen, Shaun Edward Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 Entity |
66 West Quay Ahuriri, Napier |
04 Nov 2009 - 03 Jul 2018 |
Owen, Shaun Edward Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
Owen, Justine Enid Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
Owen, Justine Enid Individual |
Westshore Napier 4110 |
06 Sep 1996 - 03 Jul 2018 |
Hagen, Kerry Individual |
Bay View Napier |
21 Oct 2008 - 10 Mar 2011 |
Null - Tp Hagen Family Trust Other |
06 Sep 1996 - 16 Oct 2007 | |
Atkinson, Janice Helen Individual |
R D 9 Hastings |
06 Sep 1996 - 21 Oct 2008 |
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