Owens Estates Limited, a registered company, was started on 19 May 1964. 9429040662954 is the NZ business number it was issued. The company has been managed by 5 directors: David James Owen - an active director whose contract began on 23 Jan 2020,
Barry Robert Owen - an active director whose contract began on 23 Jan 2020,
Raewyn Patricia Copsey - an active director whose contract began on 23 Jan 2020,
Sidney Robert Owen - an inactive director whose contract began on 10 Jul 1973 and was terminated on 23 Jan 2020,
Norma Patricia Owen - an inactive director whose contract began on 10 Jul 1973 and was terminated on 20 Nov 2015.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, service).
Owens Estates Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address up until 29 Aug 2008.
A total of 210 shares are issued to 8 shareholders (3 groups). The first group includes 70 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 70 shares (33.33 per cent). Finally we have the third share allocation (70 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 02 Apr 2008 to 29 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 02 Apr 2008 to 26 Sep 2008
Address #3: Robertson Bixley & Assoc, Cnr Wood & East Streets, Papakura
Physical address used from 13 Mar 2002 to 02 Apr 2008
Address #4: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered address used from 13 Mar 2002 to 02 Apr 2008
Address #5: Robertson Bixley & Assoc, Cnr East And Wood Sts, Papakura
Physical address used from 24 Mar 2001 to 13 Mar 2002
Address #6: 1 St Floor A M P Bldg, Cnr Wood & East Sts, Papakura
Registered address used from 24 Mar 2001 to 13 Mar 2002
Address #7: 1st Floor, A M P Building, Cnr Wood & East Sts, Papakura
Physical address used from 24 Mar 2001 to 24 Mar 2001
Basic Financial info
Total number of Shares: 210
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Gold Trustee Services Limited Shareholder NZBN: 9429045838958 |
Waiuku Waiuku 2123 New Zealand |
25 May 2023 - |
Director | Owen, David James |
Clarks Beach Clarks Beach 2122 New Zealand |
05 Feb 2020 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Copsey, Raewyn Patricia |
Clarks Beach 2679 New Zealand |
05 Feb 2020 - |
Director | Owen, David James |
Clarks Beach Clarks Beach 2122 New Zealand |
05 Feb 2020 - |
Director | Owen, Barry Robert |
Rd 4 Clarks Beach 2679 New Zealand |
05 Feb 2020 - |
Shares Allocation #3 Number of Shares: 70 | |||
Director | Owen, Barry Robert |
Rd 4 Clarks Beach 2679 New Zealand |
05 Feb 2020 - |
Director | Copsey, Raewyn Patricia |
Clarks Beach 2679 New Zealand |
05 Feb 2020 - |
Director | Owen, David James |
Clarks Beach Clarks Beach 2122 New Zealand |
05 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Sidney Robert |
Rd 4 Pukekohe 2679 New Zealand |
19 May 1964 - 05 Feb 2020 |
Individual | Owen, Norma Patricia |
Rd 4 Pukekohe 2679 New Zealand |
19 May 1964 - 20 Nov 2015 |
David James Owen - Director
Appointment date: 23 Jan 2020
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 23 Jan 2020
Barry Robert Owen - Director
Appointment date: 23 Jan 2020
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 23 Jan 2020
Raewyn Patricia Copsey - Director
Appointment date: 23 Jan 2020
Address: Clarks Beach, 2679 New Zealand
Address used since 25 Mar 2020
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 23 Jan 2020
Sidney Robert Owen - Director (Inactive)
Appointment date: 10 Jul 1973
Termination date: 23 Jan 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Mar 2010
Norma Patricia Owen - Director (Inactive)
Appointment date: 10 Jul 1973
Termination date: 20 Nov 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Mar 2010
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