General information

Homewood Stoves Limited

Type: NZ Limited Company (Ltd)
9429035951711
New Zealand Business Number
1318358
Company Number
Registered
Company Status

Homewood Stoves Limited (New Zealand Business Number 9429035951711) was launched on 24 Jun 2003. 2 addresses are in use by the company: 74 Kara Road, Rd 9, Whangarei, 0179 (type: registered, physical). Kara Road, R D 9, Whangarei had been their physical address, up until 03 Sep 2018. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Foote, Janie Waugh (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 25.01% of all shares (2501 shares); it includes
Foote, Isaac James (a director) - located at Rd 9, Whangarei. Next there is the next group of shareholders, share allocation (2499 shares, 24.99%) belongs to 1 entity, namely:
Foote, Penelope Louise, located at Rd 9, Whangarei (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
74 Kara Road, Rd 9, Whangarei, 0179 Registered & physical & service 03 Sep 2018
Directors
Name and Address Role Period
David Foote
Rd 9, Whangarei, 0179
Address used since 24 Aug 2018
R D 9, Whangarei, 0179
Address used since 25 Aug 2015
Director 24 Jun 2003 - current
Isaac James Foote
Rd 9, Whangarei, 0179
Address used since 24 Aug 2018
R D 9, Whangarei, 0179
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Penelope Foote
R D 9, Whangarei,
Address used since 24 Jun 2003
Director 24 Jun 2003 - 19 Dec 2012
Addresses
Previous address Type Period
Kara Road, R D 9, Whangarei Physical & registered 24 Jun 2003 - 03 Sep 2018
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Foote, Janie Waugh
Individual
Rd 9
Whangarei
0179
05 Sep 2016 - current
Shares Allocation #2 Number of Shares: 2501
Shareholder Name Address Period
Foote, Isaac James
Director
Rd 9
Whangarei
0179
22 Jan 2013 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Foote, Penelope Louise
Individual
Rd 9
Whangarei
0179
24 Jun 2003 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Foote, David
Individual
Rd 9
Whangarei
0179
24 Jun 2003 - current
Location