Owen Construction Limited, a registered company, was started on 11 Jun 1997. 9429038083761 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been supervised by 2 directors: Paul Owen - an active director whose contract began on 11 Jun 1997,
Kelly Adine Owen - an inactive director whose contract began on 11 Jun 1997 and was terminated on 30 Aug 2012.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 77 Acacia Bay Road, Nukuhau, Taupo, 3330 (type: postal, office).
Owen Construction Limited had been using 28B Woodward Street, Nukuhau, Taupo as their registered address until 30 Aug 2018.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.2%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 499 shares (99.8%).
Principal place of activity
77 Acacia Bay Road, Nukuhau, Taupo, 3330 New Zealand
Previous addresses
Address #1: 28b Woodward Street, Nukuhau, Taupo, 3330 New Zealand
Registered & physical address used from 10 Sep 2013 to 30 Aug 2018
Address #2: 10 Glenlochy Rise, Acacia Bay, Taupo New Zealand
Physical & registered address used from 27 Jun 2006 to 10 Sep 2013
Address #3: 14 Whetu Place, Taupo
Physical & registered address used from 02 Jul 2004 to 27 Jun 2006
Address #4: 87 Lakewood Drive, Taupo
Registered address used from 23 Jun 2000 to 02 Jul 2004
Address #5: 87 Lakewood Drive, Taupo
Registered address used from 11 Apr 2000 to 23 Jun 2000
Address #6: 10 Whetu Place, Taupo
Physical address used from 11 Jun 1997 to 02 Jul 2004
Address #7: 87 Lakewood Drive, Taupo
Physical address used from 11 Jun 1997 to 11 Jun 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Owen, Paul |
Nukuhau Taupo 3330 New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Familton, Hilton Clive |
Nukuhau Taupo 3330 New Zealand |
03 Jun 2014 - |
Individual | Owen, Paul |
Nukuhau Taupo 3330 New Zealand |
01 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Paul |
Taupo |
11 Jun 1997 - 01 Mar 2007 |
Individual | Owen, Kelly Adine |
Nukuhau Taupo 3330 New Zealand |
01 Mar 2007 - 19 Dec 2013 |
Individual | Owen, Kelly Adine |
Taupo |
11 Jun 1997 - 27 Jun 2010 |
Paul Owen - Director
Appointment date: 11 Jun 1997
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 18 Aug 2018
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 02 Sep 2013
Kelly Adine Owen - Director (Inactive)
Appointment date: 11 Jun 1997
Termination date: 30 Aug 2012
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 27 Apr 2012
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