Owens Place Properties Limited, a registered company, was started on 09 Mar 2004. 9429035545446 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 6 directors: Mark Andrew Levene - an active director whose contract started on 09 Mar 2004,
John Albert George Kearns - an active director whose contract started on 29 Oct 2021,
Gavin Edward Parker - an active director whose contract started on 14 Feb 2023,
David William Tibby - an inactive director whose contract started on 29 Oct 2007 and was terminated on 20 Dec 2022,
David Raymond Levene - an inactive director whose contract started on 09 Mar 2004 and was terminated on 11 Aug 2021.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland, 0740 (category: physical, registered).
Owens Place Properties Limited had been using Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland as their physical address up to 09 May 2013.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 30 shares (30%).
Previous address
Address: Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland New Zealand
Physical & registered address used from 09 Mar 2004 to 09 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Lewis Holdings Limited Shareholder NZBN: 9429040749044 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
09 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Levene, Melinda Louise |
Remuera Auckland New Zealand |
09 Mar 2004 - |
| Individual | Stephens, Robert Rex |
Remuera Auckland New Zealand |
09 Mar 2004 - |
| Individual | Kearns, John Albert George |
Campbells Bay North Shore City 0630 New Zealand |
09 Mar 2004 - |
| Individual | Levene, Mark Andrew |
Remuera Auckland |
09 Mar 2004 - |
Ultimate Holding Company
Mark Andrew Levene - Director
Appointment date: 09 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2004
John Albert George Kearns - Director
Appointment date: 29 Oct 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2021
Gavin Edward Parker - Director
Appointment date: 14 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2023
David William Tibby - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 20 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Apr 2008
David Raymond Levene - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 11 Aug 2021
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 21 Apr 2010
Charles Robert Rowsell - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 29 Oct 2007
Address: Howick, Auckland,
Address used since 09 Mar 2004
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