Olcon Limited, a registered company, was launched on 12 Feb 1997. 9429038152498 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been run by 3 directors: Stephen Hal Wright Mccowan - an active director whose contract started on 26 Jan 2001,
Helen Mccowan - an active director whose contract started on 31 Aug 2005,
Garth Stanley Anderson - an inactive director whose contract started on 12 Feb 1997 and was terminated on 26 Jan 2001.
Updated on 07 Sep 2022, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Withers Building, 23 Neville Street, Warkworth, 0910 (registered address),
Withers and Co, Neville Street, Warkworth (physical address).
Olcon Limited had been using Withers and Co, Neville Street, Warkworth as their registered address up until 13 Apr 2004.
One entity controls all company shares (exactly 1 share) - Stephen Mccowan - located at 0910, Tawharanui Peninsula, Warkworth.
Previous addresses
Address #1: Withers And Co, Neville Street, Warkworth
Registered address used from 22 Mar 2004 to 13 Apr 2004
Address #2: C/- Kpmg, Chartered Accountants, Peat, Marwick Tower, 85 Alexander Str, Hamilton
Registered address used from 11 Apr 2000 to 22 Mar 2004
Address #3: C/- Kpmg, Chartered Accountants, 11th, Floor, Kpmg Centre, 85 Alexander Str, Hamilton
Registered address used from 24 Mar 2000 to 11 Apr 2000
Address #4: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexander Str Hamilton
Physical address used from 15 Apr 1998 to 22 Mar 2004
Address #5: C/- Kpmg, Chartered Accountants, Peat, Marwick Tower, 85 Alexander Str, Hamilton
Registered address used from 15 Apr 1998 to 24 Mar 2000
Address #6: C/- Kpmg, Chartered Accountants, 11th, Floor, Kpmg Centre, 85 Alexander Str, Hamilton
Physical address used from 15 Apr 1998 to 15 Apr 1998
Address #7: C/- Kpmg, Chartered Accountants, Peat, Marwick Tower, 85 Alexander Str, Hamilton
Physical address used from 12 Feb 1997 to 15 Apr 1998
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Stephen Hal Wright Mccowan |
Tawharanui Peninsula Warkworth 0986 New Zealand |
15 Mar 2004 - |
Stephen Hal Wright Mccowan - Director
Appointment date: 26 Jan 2001
Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand
Address used since 01 Mar 2017
Helen Mccowan - Director
Appointment date: 31 Aug 2005
Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand
Address used since 01 Mar 2017
Garth Stanley Anderson - Director (Inactive)
Appointment date: 12 Feb 1997
Termination date: 26 Jan 2001
Address: Western Heights, Hamilton,
Address used since 12 Feb 1997
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street
Entourage Nz Limited
Withers Building, 23 Neville Street
Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street
Elleco Limited
Withers Building, 23 Neville Street
Blue Gum Owners Limited
28 Kaipara Flats Road
Cnr Limited
138 Sandspit Road
Edge Protection 4u Limited
17 Elizabeth Street
Kalos Limited
Withers Bldg
Khr1 Trustee Company Limited
434 Woodcocks Road
Khr2 Trustee Company Limited
434 Woodcocks Road