Owens Transport Limited, a registered company, was launched on 16 Aug 1967. 9429040110882 is the NZ business identifier it was issued. The company has been supervised by 11 directors: Timothy Guy Williams - an active director whose contract started on 09 Feb 2004,
Donald Robert Braid - an active director whose contract started on 01 Jun 2006,
Bruce George Plested - an active director whose contract started on 07 Jul 2006,
Carl Gascoigne Oliver Howard-Smith - an inactive director whose contract started on 07 Jul 2006 and was terminated on 31 Jul 2023,
Brett Frederick Wilson - an inactive director whose contract started on 08 Oct 1997 and was terminated on 03 Feb 2004.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 14 038, Panmure, Auckland, 1741 (type: postal, office).
Owens Transport Limited had been using Mainfreight Lane, Otahuhu, Auckland 1062 as their physical address until 05 Jul 2007.
Past names for this company, as we established at BizDb, included: from 18 Feb 1991 to 26 May 2000 they were named Owens Road Transport Limited, from 22 Aug 1974 to 18 Feb 1991 they were named Trailways Transport Limited and from 16 Aug 1967 to 22 Aug 1974 they were named Swift Rail (N.z.) Limited.
One entity controls all company shares (exactly 4570000 shares) - Owens Group Limited - located at 1741, Otahuhu, Auckland 1062.
Principal place of activity
2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: Mainfreight Lane, Otahuhu, Auckland 1062
Physical & registered address used from 19 Jun 2007 to 05 Jul 2007
Address #2: 2 Railway Lane, Otahuhu, Auckland 1062
Registered & physical address used from 09 Oct 2006 to 19 Jun 2007
Address #3: C/-mainfreight Limited, 12 -14 Southdown Lane, Penrose, Auckland 1006
Registered address used from 07 Dec 2004 to 09 Oct 2006
Address #4: C/-mainfreight Limited, 473 Great South Road, Penrose, Auckland 1006
Physical address used from 07 Dec 2004 to 09 Oct 2006
Address #5: 1st Floor, Owens House, 6 Harrison Rd, Mt Wellington, Auckland
Registered & physical address used from 26 Feb 2002 to 07 Dec 2004
Address #6: 130 Kerrs Road, Manukau City, Auckland
Registered address used from 19 Jul 2000 to 26 Feb 2002
Address #7: 130 Kerrs Road, Manukau City, Auckland
Physical address used from 19 Jul 2000 to 19 Jul 2000
Address #8: Owens Transport Ltd, 102 Mays Road, Penrose, Auckland
Physical address used from 19 Jul 2000 to 26 Feb 2002
Address #9: , 130 Kerrs Road, Manukau City, Auckland
Registered address used from 16 Jan 1997 to 19 Jul 2000
Basic Financial info
Total number of Shares: 4570000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4570000 | |||
| Entity (NZ Limited Company) | Owens Group Limited Shareholder NZBN: 9429040538648 |
Otahuhu Auckland 1062 |
17 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Owens Transport Holdings Limited Shareholder NZBN: 9429040086781 Company Number: 192620 |
17 Jun 2004 - 17 Jun 2004 | |
| Entity | Owens Transport Holdings Limited Shareholder NZBN: 9429040086781 Company Number: 192620 |
17 Jun 2004 - 17 Jun 2004 |
Ultimate Holding Company
Timothy Guy Williams - Director
Appointment date: 09 Feb 2004
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2004
Donald Robert Braid - Director
Appointment date: 01 Jun 2006
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 28 May 2010
Bruce George Plested - Director
Appointment date: 07 Jul 2006
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 May 2010
Carl Gascoigne Oliver Howard-smith - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 31 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2012
Brett Frederick Wilson - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 03 Feb 2004
Address: 135 Grafton Rd, Grafton, Auckland,
Address used since 08 Oct 1997
David Aylmer Ritchie - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 04 Nov 2003
Address: Remuera, Auckland,
Address used since 29 Jul 2002
Philip Glyn Pritchard - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 29 Jul 2002
Address: Eastern Beach, Auckland,
Address used since 31 Jan 2001
Ian Charles Newman - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 31 Jan 2001
Address: Mairangi Bay, Auckland,
Address used since 13 Aug 1999
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 16 Jun 1999
Address: 5 The Promenade, Takapuna, Auckland,
Address used since 10 Mar 1992
Bruce John Dabb - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 26 Sep 1997
Address: Remuera, Auckland,
Address used since 01 Apr 1995
John Nolan O'loghlen - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 31 Mar 1995
Address: Remuera, Auckland,
Address used since 10 Mar 1992
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