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Owens Flooring Limited

Type: NZ Limited Company (Ltd)
9429032845563
NZBN
2109827
Company Number
Registered
Company Status
Current address
236 Seaforth Road
Waihi Beach 3611
New Zealand
Physical & service address used since 26 Mar 2009
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 13 Jul 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 20 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) G & A Trustee 10 Limited Waihi
Waihi
3610
New Zealand
Director Owens, William Waihi Beach
3611
New Zealand
Individual Dillimore, Carlene Ann Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owens, William Waihi Beach

New Zealand
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Waihi
Waihi
3610
New Zealand
Individual Dunning, Gary James Waihi Beach

New Zealand
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Waihi
Waihi
3610
New Zealand
Individual Owens, Sean William Palmerston North
Palmerston North
4410
New Zealand
Individual Owens, Marion Graham Waihi Beach

New Zealand
Individual Vigus, Karen Elizabeth Waihi
Directors

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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