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Owen River Tavern Limited

Type: NZ Limited Company (Ltd)
9429039950253
NZBN
240998
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 12 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 May 2023

Owen River Tavern Limited, a registered company, was started on 24 May 1984. 9429039950253 is the NZBN it was issued. The company has been run by 5 directors: Sui Helen Siu - an active director whose contract began on 01 Jul 1988,
Helen Siu Kam Siu - an active director whose contract began on 01 Jul 1988,
John Seck Chow Siu - an active director whose contract began on 01 Feb 2002,
Ho Wing Yee Man - an inactive director whose contract began on 03 May 1991 and was terminated on 01 Feb 2002,
Henry Man - an inactive director whose contract began on 01 Jul 1988 and was terminated on 15 Jan 1998.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Owen River Tavern Limited had been using 54 Montgomery Square, Nelson as their registered address up to 12 May 2016.
A total of 88000 shares are allotted to 2 shareholders (2 groups). The first group includes 44000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 44000 shares (50%).

Addresses

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 10 Jun 2015 to 12 May 2016

Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Physical & registered address used from 06 Oct 2005 to 10 Jun 2015

Address #3: 23 Wallace St, Motueka

Physical address used from 19 Aug 1999 to 06 Oct 2005

Address #4: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond Nelson

Registered address used from 19 Aug 1999 to 06 Oct 2005

Address #5: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street Richmond, Nelson

Physical address used from 19 Aug 1999 to 19 Aug 1999

Address #6: C/- Grant Thornton, Level 8 Mrl House, 120 Victoria Street, Wellington

Registered & physical address used from 30 Jan 1998 to 19 Aug 1999

Address #7: Level 11, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland

Registered address used from 24 Nov 1995 to 30 Jan 1998

Address #8: Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland

Registered address used from 19 Feb 1992 to 24 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 88000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44000
Individual Siu, Siu Helen Murchison
7077
New Zealand
Shares Allocation #2 Number of Shares: 44000
Director Siu, John Seck Chow Murchison
7077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Man, Helen Sui Kam 60 Des Voeux Rd, W Sheung Wan, Hong
Kong
Individual Man, Estate - Henry 60 Des Voeux Rd, W Sheung Wan, Hong
Kong
Directors

Sui Helen Siu - Director

Appointment date: 01 Jul 1988

Address: Murchison, 7077 New Zealand

Address used since 04 Aug 2017


Helen Siu Kam Siu - Director

Appointment date: 01 Jul 1988

Address: Murchison, 7077 New Zealand

Address used since 04 Aug 2017


John Seck Chow Siu - Director

Appointment date: 01 Feb 2002

Address: Murchison, 7077 New Zealand

Address used since 04 Aug 2017


Ho Wing Yee Man - Director (Inactive)

Appointment date: 03 May 1991

Termination date: 01 Feb 2002

Address: Richmond, Bc V7e6a4, Canada,

Address used since 03 May 1991


Henry Man - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 15 Jan 1998

Address: 1701 Wing Yue Building, 60 Des Voeux Rd, W Sheung Wan,hong Kong,

Address used since 01 Jul 1988

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