Owens Flooring Limited, a registered company, was started on 01 Apr 2008. 9429032845563 is the NZ business identifier it was issued. The company has been run by 3 directors: William Owens - an active director whose contract started on 01 Feb 2009,
Carlene Ann Dillimore - an active director whose contract started on 09 Jun 2020,
Karen Elizabeth Vigus - an inactive director whose contract started on 01 Apr 2008 and was terminated on 01 Feb 2009.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 236 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
236 Seaforth Road, Waihi Beach, 3611 (physical address) among others.
Owens Flooring Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 13 Jul 2016.
Former names used by this company, as we found at BizDb, included: from 01 Apr 2008 to 19 Mar 2009 they were called Glw 119 Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
G & A Trustee 10 Limited (an other) located at Waihi, Waihi postcode 3610,
Owens, William (a director) located at Waihi Beach postcode 3611,
Dillimore, Carlene Ann (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Other active addresses
Principal place of activity
236 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 10 Jul 2014 to 13 Jul 2016
Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 26 Mar 2009 to 10 Jul 2014
Address #3: 318 Cook Drive, Whitianga
Physical address used from 26 Mar 2009 to 26 Mar 2009
Address #4: 53 Seaforth Road, Waihi Beach
Physical address used from 26 Mar 2009 to 26 Mar 2009
Address #5: 34 Rosemont Road, Waihi
Registered & physical address used from 01 Apr 2008 to 26 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | G & A Trustee 10 Limited |
Waihi Waihi 3610 New Zealand |
27 Jan 2022 - |
Director | Owens, William |
Waihi Beach 3611 New Zealand |
25 Sep 2020 - |
Individual | Dillimore, Carlene Ann |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owens, William |
Waihi Beach New Zealand |
19 Mar 2009 - 19 Oct 2012 |
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
Waihi Waihi 3610 New Zealand |
19 Oct 2012 - 25 Sep 2020 |
Individual | Dunning, Gary James |
Waihi Beach New Zealand |
20 Jul 2009 - 19 Oct 2012 |
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
Waihi Waihi 3610 New Zealand |
19 Oct 2012 - 25 Sep 2020 |
Individual | Owens, Sean William |
Palmerston North Palmerston North 4410 New Zealand |
19 Oct 2012 - 18 Nov 2013 |
Individual | Owens, Marion Graham |
Waihi Beach New Zealand |
20 Jul 2009 - 19 Oct 2012 |
Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
William Owens - Director
Appointment date: 01 Feb 2009
Address: Waihi Beach, 3611 New Zealand
Address used since 08 Jul 2015
Carlene Ann Dillimore - Director
Appointment date: 09 Jun 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 09 Jun 2020
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Feb 2009
Address: Waihi,
Address used since 01 Apr 2008
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