Owen Mcleod & Co Limited was started on 09 Apr 2001 and issued a New Zealand Business Number of 9429036937967. This registered LTD company has been managed by 8 directors: Ri Matthew Forbes Mcconnell - an active director whose contract started on 21 Sep 2018,
Ri Mcconnell - an active director whose contract started on 21 Sep 2018,
Liyan Yao - an active director whose contract started on 21 Sep 2018,
Marilyn Katigbak Castillo - an active director whose contract started on 21 Sep 2018,
Scott Mcdonald - an active director whose contract started on 27 Sep 2018.
As stated in our data (updated on 24 Apr 2024), this company uses 1 address: 91 Clarence Street, Hamilton (types include: registered, physical).
A total of 1000 shares are allotted to 7 groups (11 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Owen, Richard Kenneth (an individual) located at Hamilton.
The 2nd group consists of 2 shareholders, holds 16.6% shares (exactly 166 shares) and includes
Paulussen, David - located at Flagstaff, Hamilton,
Murrihy, Natasha Kym - located at Flagstaff, Hamilton.
The 3rd share allotment (166 shares, 16.6%) belongs to 1 entity, namely:
Castillo, Marilyn Katigbak, located at Dinsdale, Hamilton (an individual).
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
09 Apr 2001 - |
Shares Allocation #2 Number of Shares: 166 | |||
Individual | Paulussen, David |
Flagstaff Hamilton 3210 New Zealand |
20 May 2021 - |
Individual | Murrihy, Natasha Kym |
Flagstaff Hamilton 3210 New Zealand |
20 May 2021 - |
Shares Allocation #3 Number of Shares: 166 | |||
Individual | Castillo, Marilyn Katigbak |
Dinsdale Hamilton 3204 New Zealand |
08 May 2019 - |
Shares Allocation #4 Number of Shares: 166 | |||
Director | Mcconnell, Ri Matthew Forbes |
Frankton Hamilton 3204 New Zealand |
22 Feb 2023 - |
Shares Allocation #5 Number of Shares: 166 | |||
Individual | Lin, Yongbin |
Huntington Hamilton 3210 New Zealand |
08 May 2019 - |
Individual | Yao, Liyan |
Huntington Hamilton 3210 New Zealand |
08 May 2019 - |
Shares Allocation #6 Number of Shares: 166 | |||
Individual | Mcdonald, Scott |
Claudelands Hamilton 3214 New Zealand |
08 May 2019 - |
Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
09 Apr 2001 - |
Shares Allocation #7 Number of Shares: 166 | |||
Individual | Hartles, Rodney |
Hamilton |
09 Apr 2001 - |
Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
09 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnell, Ri |
Ohaupo 3881 New Zealand |
08 May 2019 - 22 Feb 2023 |
Individual | Mcconnell, Ri |
Ohaupo 3881 New Zealand |
08 May 2019 - 22 Feb 2023 |
Other | David Paulussen And Natasha Kym Murrihy | 20 May 2021 - 20 May 2021 |
Ri Matthew Forbes Mcconnell - Director
Appointment date: 21 Sep 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 Nov 2022
Ri Mcconnell - Director
Appointment date: 21 Sep 2018
Address: Ohaupo, 3881 New Zealand
Address used since 21 Sep 2018
Liyan Yao - Director
Appointment date: 21 Sep 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 21 Sep 2018
Marilyn Katigbak Castillo - Director
Appointment date: 21 Sep 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 21 Sep 2018
Scott Mcdonald - Director
Appointment date: 27 Sep 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 27 Sep 2018
Richard Kenneth Owen - Director
Appointment date: 05 Oct 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 05 Oct 2018
David Paulussen - Director
Appointment date: 20 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Apr 2021
Richard Kenneth Owen - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 27 Sep 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Jul 2015
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