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Olcon Limited

Type: NZ Limited Company (Ltd)
9429038152498
NZBN
844223
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Withers And Co
Neville Street
Warkworth New Zealand
Physical address used since 22 Mar 2004
Withers Building, 23 Neville Street
Warkworth 0910
New Zealand
Registered address used since 13 Apr 2004

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.

Addresses

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

Contact info
64 27 2856744
Phone
helen.mccowan@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Stephen Hal Wright Mccowan Tawharanui Peninsula
Warkworth
0986
New Zealand
Directors

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

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Withers & Co Trustee Company (2008) Limited
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Elleco Limited
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