M W Owsley Limited, a registered company, was launched on 04 Nov 1974. 9429040070155 is the number it was issued. This company has been supervised by 1 director, named Mervyn William Owsley - an active director whose contract began on 30 Apr 1991.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 98 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, service).
M W Owsley Limited had been using 5 Hardley Street, Whitiora, Hamilton as their registered address until 01 Feb 2022.
Previous names for the company, as we established at BizDb, included: from 19 Feb 1980 to 25 May 1992 they were named M. & R. Owsley Limited, from 04 Nov 1974 to 19 Feb 1980 they were named Mardon Road Service Station Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Evans Bailey Trustees Owsley Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Owsley, Mervyn William (an individual) located at Raglan, Raglan postcode 3225.
Previous addresses
Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 02 Jun 2017 to 01 Feb 2022
Address #2: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Jun 2013 to 02 Jun 2017
Address #3: Mcbreens, 29 Liverpool Street, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Jul 2011 to 28 Jun 2013
Address #4: Staples Rodway, Cnr Victoria And London Streets, Wel Energy House, 5th Floor, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 08 Jul 2011
Address #5: Staples Rodway, Cnr Victoria And London Streets, Wel Energy House, 5th Floor, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: Ernst & Young, Cnr Victoria And London Streets, Wel Energy House, 5th Floor, Hamilton
Registered address used from 12 Oct 1999 to 12 Apr 2000
Address #7: Ernst & Young, Cnr Victoria And London Streets, Wel Energy House, 4th Floor, Hamilton
Registered address used from 25 Mar 1998 to 12 Oct 1999
Address #8: Staples Rodway, Cnr Victoria And London Streets, Wel Energy House, 5th Floor, Hamilton New Zealand
Physical address used from 20 Feb 1997 to 08 Jul 2011
Address #9: C/o Ernst 7 Young, Cnr Victoria And London Streets, Wel Energy House, 4th Floor, Hamilton
Physical address used from 20 Feb 1997 to 20 Feb 1997
Address #10: C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy House, 4th Floor, Hamilton
Physical address used from 20 Feb 1997 to 20 Feb 1997
Address #11: Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton.
Registered address used from 09 Dec 1996 to 25 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Evans Bailey Trustees Owsley Limited Shareholder NZBN: 9429046891808 |
Hamilton Central Hamilton 3204 New Zealand |
20 Jul 2018 - |
Individual | Owsley, Mervyn William |
Raglan Raglan 3225 New Zealand |
04 Nov 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 |
Whitiora Hamilton 3200 New Zealand |
27 Jul 2016 - 20 Jul 2018 |
Entity | Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 |
Whitiora Hamilton 3200 New Zealand |
27 Jul 2016 - 20 Jul 2018 |
Individual | Owsley, Mervyn William |
Hamilton |
15 Sep 2006 - 17 Dec 2015 |
Individual | Robinson, Sandra Joy |
Huntington Hamilton 3210 New Zealand |
30 Jun 2011 - 27 Jul 2016 |
Individual | Wallace, Thomas Bartholomew |
Hamilton |
04 Nov 1974 - 30 Jun 2011 |
Mervyn William Owsley - Director
Appointment date: 30 Apr 1991
Address: Raglan, Raglan, 3225 New Zealand
Address used since 16 Jul 2019
Address: Hamilton, 3289 New Zealand
Address used since 09 Feb 2017
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