General information

Owhango Motors Limited

Type: NZ Limited Company (Ltd)
9429040064475
New Zealand Business Number
196128
Company Number
Registered
Company Status

Owhango Motors Limited (issued a New Zealand Business Number of 9429040064475) was launched on 06 May 1976. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). 37 Miriama Street, Taumarunui had been their registered address, up until 01 Jun 2018. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1250 shares (41.67 per cent of shares), namely:
Edhouse, Debra Ann (an individual) located at Owhango postcode 3989. When considering the second group, a total of 1 shareholder holds 58.33 per cent of all shares (exactly 1750 shares); it includes
Edhouse, Timothy David (an individual) - located at Owhango. Our data was updated on 20 Mar 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Registered & physical & service 01 Jun 2018
Directors
Name and Address Role Period
David John Edhouse
Owhango, 3989
Address used since 15 Aug 2013
Director 15 Jan 1986 - current
Timothy David Edhouse
Owhango, 3989
Address used since 15 Aug 2013
Director 14 Dec 2006 - current
Debra Ann Edhouse
Rd 1, Owhango, 3989
Address used since 11 Aug 2023
Director 11 Aug 2023 - current
Judith Tamsin Edhouse
Owhango, 3989
Address used since 15 Aug 2013
Director 15 Jan 1986 - 15 Aug 2019
Addresses
Previous address Type Period
37 Miriama Street, Taumarunui, 3920 Registered & physical 06 Sep 2011 - 01 Jun 2018
37 Miriama Street, Taumarunui, 3920 Registered 01 Jul 2011 - 06 Sep 2011
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui Registered 01 Sep 2008 - 01 Jul 2011
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui Physical 01 Sep 2008 - 06 Sep 2011
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 07 Sep 2004 - 01 Sep 2008
C/- Stubbs Dougherty & Co., Hikurangi House, Miriama Street, Taumarunui Physical 13 Jun 1997 - 07 Sep 2004
Stubbs Dougherty & Co, Hikurangi House, Miriama St, Taumarunui Registered 13 Jun 1997 - 07 Sep 2004
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Edhouse, Debra Ann
Individual
Owhango
3989
17 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1750
Shareholder Name Address Period
Edhouse, Timothy David
Individual
Owhango
3989
22 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Edhouse, David John
Individual
Owhango
3989
06 May 1976 - 29 Aug 2023
Edhouse, Judith Tamsin
Individual
Owhango
3989
06 May 1976 - 21 Aug 2019
Location
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