Ben Nevis The Owen Limited was started on 07 Apr 1965 and issued a New Zealand Business Number of 9429040192192. The registered LTD company has been run by 2 directors: Anne Christine Wilke - an active director whose contract started on 12 Apr 1990,
James Brian Wilke - an active director whose contract started on 12 Apr 1990.
According to our data (last updated on 19 Apr 2024), the company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up until 02 May 2019, Ben Nevis The Owen Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 24000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Wilke, Andrew James (an individual) located at Manly West, Queensland, Australia.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 10800 shares) and includes
Wilke, James Brian - located at Nelson.
The third share allocation (10800 shares, 45%) belongs to 1 entity, namely:
Wilke, Anne Christine, located at Nelson (an individual).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 15 Apr 2014 to 02 May 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered address used from 28 Apr 2010 to 15 Apr 2014
Address #3: Whk Nelson, A Division Fo Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical address used from 28 Apr 2010 to 15 Apr 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 14 May 2009 to 28 Apr 2010
Address #5: 44 Halifax Street, Nelson
Registered address used from 30 Mar 1994 to 14 May 2009
Address #6: C/- 72 Trafalgar St, Nelson
Physical address used from 17 Feb 1992 to 14 May 2009
Address #7: C/- 76 Trafalgar St, Nelson
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 24000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Wilke, Andrew James |
Manly West Queensland, Australia |
06 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 10800 | |||
| Individual | Wilke, James Brian |
Nelson |
07 Apr 1965 - |
| Shares Allocation #3 Number of Shares: 10800 | |||
| Individual | Wilke, Anne Christine |
Nelson |
07 Apr 1965 - |
| Shares Allocation #4 Number of Shares: 1200 | |||
| Individual | Wilke, Stuart Peter | 06 Sep 2007 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tidswell, Johathon George |
19 Ngatitama Street Nelson |
24 Apr 2007 - 24 Apr 2007 |
| Individual | Tidswell, Johathon George |
Nelson |
07 Apr 1965 - 24 Apr 2007 |
| Individual | Truman, George Mark |
Stoke |
07 Apr 1965 - 24 Apr 2007 |
Anne Christine Wilke - Director
Appointment date: 12 Apr 1990
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 11 Apr 2016
James Brian Wilke - Director
Appointment date: 12 Apr 1990
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 11 Apr 2016
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