The Owens Cargo Company Limited, a registered company, was registered on 13 Sep 1961. 9429040112480 is the number it was issued. The company has been run by 24 directors: Gavin Dean Hudson - an active director whose contract began on 17 Jun 2020,
Brett Michael Grehan - an active director whose contract began on 27 Oct 2021,
Anthony Craig Jones - an inactive director whose contract began on 17 Jun 2020 and was terminated on 27 Oct 2021,
Michele La Riviere - an inactive director whose contract began on 24 May 2018 and was terminated on 17 Jun 2020,
Jeffrey Wayne Kendrew - an inactive director whose contract began on 01 Nov 2018 and was terminated on 17 Jun 2020.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Private Bag 12501, Tauranga, Tauranga, 3143 (type: postal, office).
The Owens Cargo Company Limited had been using Maritime House, Rata Street, Mount Maunganui as their registered address up to 24 Dec 2013.
Old names used by the company, as we found at BizDb, included: from 13 Sep 1961 to 28 Jul 2003 they were named Owens Services B.o.p. Limited.
A single entity controls all company shares (exactly 15714150 shares) - C 3 Limited - located at 3143, Tauranga.
Other active addresses
Address #4: 50b Cross Road, Tauranga, 3110 New Zealand
Office & delivery address used from 04 Sep 2023
Previous addresses
Address #1: Maritime House, Rata Street, Mount Maunganui New Zealand
Registered address used from 24 Jan 2005 to 24 Dec 2013
Address #2: Maritime House, Rata Street, Mount Maunganui New Zealand
Physical address used from 30 Sep 1998 to 24 Dec 2013
Address #3: C/o Maritime House, Rata Street, Mount Maunganui
Registered address used from 24 Jun 1997 to 24 Jan 2005
Basic Financial info
Total number of Shares: 15714150
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15714150 | |||
| Entity (NZ Limited Company) | C 3 Limited Shareholder NZBN: 9429035071266 |
Tauranga 3110 New Zealand |
19 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 |
13 Sep 1961 - 19 Jan 2005 | |
| Entity | Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 |
13 Sep 1961 - 19 Jan 2005 |
Ultimate Holding Company
Gavin Dean Hudson - Director
Appointment date: 17 Jun 2020
Address: Lake Okareka, Rd 5, Rotorua, 3076 New Zealand
Address used since 17 Jun 2020
Brett Michael Grehan - Director
Appointment date: 27 Oct 2021
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 27 Oct 2021
Anthony Craig Jones - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 27 Oct 2021
Address: Woronora Heights, New South Wales, 2233 Australia
Address used since 17 Jun 2020
Michele La Riviere - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 17 Jun 2020
Address: Oropi, 3173 New Zealand
Address used since 01 Mar 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 May 2018
Jeffrey Wayne Kendrew - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 17 Jun 2020
ASIC Name: C3 Australia Pty Ltd
Address: 476 St Kilda Road, Melbourne, Vic, 3004 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 01 Nov 2018
Parke James Pittar - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 01 Nov 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 15 Jun 2016
Michael Joseph Fletcher - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 29 Nov 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2016
Dean Geoffrey Camplin - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 25 Aug 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Aug 2012
Joseph James Culling - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 01 Mar 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 Aug 2012
John Suffield Parker - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 03 Aug 2012
Address: Te Horo, Otaki,
Address used since 11 Feb 2002
Mark Cooper Cairns - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 03 Aug 2012
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Dec 2005
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 03 Aug 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 15 Jun 2007
Philip Geoffrey Tonks - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 03 Aug 2012
Address: Merewether, Newcastle, New South Wales, 2291 Australia
Address used since 21 Dec 2010
Steven John Ford - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 21 Dec 2010
Address: Speers Point, New South Wales 2284, Australia,
Address used since 29 Aug 2006
Philip Geoffrey Tonks - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 12 Jun 2007
Address: Tauranga,
Address used since 15 Dec 2005
Donald Macnichol Telford - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 12 Jun 2007
Address: North Sydney, Nsw2060, Australia,
Address used since 14 Dec 2004
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 15 Dec 2005
Address: Mt Maunganui,
Address used since 11 Feb 2002
Colin John Boocock - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 14 Dec 2004
Address: Tauranga,
Address used since 11 Feb 2002
Anthony Peter Reynish - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 14 Dec 2004
Address: Tauranga,
Address used since 11 Feb 2002
Fraser Grant Mckenzie - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 27 Oct 2004
Address: Ngakuru, Rotorua,
Address used since 11 Feb 2002
Robin Irene Owens - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 11 Feb 2002
Address: Tauranga,
Address used since 29 Jul 1991
Roy Charles Hemsley - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 11 Feb 2002
Address: Mount Mauganui,
Address used since 14 Aug 1991
Alister William Capamagian - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 11 Feb 2002
Address: Tauranga,
Address used since 14 Aug 1991
John Andrew Burn - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 11 Feb 2002
Address: Tauranga,
Address used since 14 Aug 1991
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