Owens Road Extension Limited was started on 19 Nov 2007 and issued a business number of 9429033043609. The registered LTD company has been managed by 3 directors: Terence Vaughan Short - an active director whose contract started on 19 Nov 2007,
Grant Henry Masters - an active director whose contract started on 19 Nov 2007,
Derek George Railey - an active director whose contract started on 29 Nov 2022.
According to BizDb's information (last updated on 11 Apr 2024), the company registered 4 addresses: Po Box 819, Pukekohe, Pukekohe, 2340 (postal address),
Po Box 819, Pukekohe, Pukekohe, 2340 (invoice address),
5 Hall Street, Pukekohe, Pukekohe, 2120 (registered address),
5 Hall Street, Pukekohe, Pukekohe, 2120 (physical address) among others.
Up until 27 Nov 2019, Owens Road Extension Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Tonka Trustees Limited (an entity) located at Mt Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vailima Estates Limited - located at New Windsor, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Short, Terence Vaughan, located at Otaua (an individual).
Other active addresses
Address #4: Po Box 819, Pukekohe, Pukekohe, 2340 New Zealand
Postal & invoice address used from 28 Nov 2019
Previous addresses
Address #1: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Oct 2018 to 27 Nov 2019
Address #2: Unit 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 25 Nov 2009 to 16 Oct 2018
Address #3: Coe Road, R D 3, Waiuku 2683
Registered & physical address used from 05 Dec 2008 to 25 Nov 2009
Address #4: C/-hareb & Baker Ltd, 6 Queen Street, Waiuku 2123
Registered & physical address used from 05 Dec 2008 to 05 Dec 2008
Address #5: Coe Road, Rd 3, Waiuku
Registered & physical address used from 19 Nov 2007 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Tonka Trustees Limited Shareholder NZBN: 9429033208497 |
Mt Wellington Auckland 1060 New Zealand |
19 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vailima Estates Limited Shareholder NZBN: 9429030952089 |
New Windsor Auckland 0600 New Zealand |
19 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Short, Terence Vaughan |
Otaua 2683 New Zealand |
19 Nov 2007 - |
Terence Vaughan Short - Director
Appointment date: 19 Nov 2007
Address: Otaua, 2683 New Zealand
Address used since 06 Nov 2018
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 11 Aug 2015
Grant Henry Masters - Director
Appointment date: 19 Nov 2007
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Nov 2009
Derek George Railey - Director
Appointment date: 29 Nov 2022
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 29 Nov 2022
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