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M W Owsley Limited

Type: NZ Limited Company (Ltd)
9429040070155
NZBN
194862
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Registered & physical & service address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023
98 Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Registered & service address used since 11 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Evans Bailey Trustees Owsley Limited
Shareholder NZBN: 9429046891808
Hamilton Central
Hamilton
3204
New Zealand
Individual Owsley, Mervyn William Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dianne Miller Trustee Company Limited
Shareholder NZBN: 9429036221073
Company Number: 1260065
Whitiora
Hamilton
3200
New Zealand
Entity Dianne Miller Trustee Company Limited
Shareholder NZBN: 9429036221073
Company Number: 1260065
Whitiora
Hamilton
3200
New Zealand
Individual Owsley, Mervyn William Hamilton
Individual Robinson, Sandra Joy Huntington
Hamilton
3210
New Zealand
Individual Wallace, Thomas Bartholomew Hamilton
Directors

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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