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Owen Mcleod & Co Limited

Type: NZ Limited Company (Ltd)
9429036937967
NZBN
1131214
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Registered & physical & service address used since 09 Apr 2001

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).

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
https://owenmcleod.co.nz/
29 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Owen, Richard Kenneth Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Paulussen, David Flagstaff
Hamilton
3210
New Zealand
Individual Murrihy, Natasha Kym Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual Castillo, Marilyn Katigbak Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 166
Director Mcconnell, Ri Matthew Forbes Frankton
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 166
Individual Lin, Yongbin Huntington
Hamilton
3210
New Zealand
Individual Yao, Liyan Huntington
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 166
Individual Mcdonald, Scott Claudelands
Hamilton
3214
New Zealand
Individual Owen, Richard Kenneth Hamilton

New Zealand
Shares Allocation #7 Number of Shares: 166
Individual Hartles, Rodney Hamilton
Individual Owen, Richard Kenneth Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Ri Ohaupo
3881
New Zealand
Individual Mcconnell, Ri Ohaupo
3881
New Zealand
Other David Paulussen And Natasha Kym Murrihy
Directors

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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