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Owen Evans Limited

Type: NZ Limited Company (Ltd)
9429040696201
NZBN
57651
Company Number
Registered
Company Status
Current address
10 Meadowbrook Place
Buckland
Pukekohe 2677
New Zealand
Service & physical address used since 26 Nov 2015
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 06 Dec 2016

Owen Evans Limited, a registered company, was started on 28 Nov 1958. 9429040696201 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Denis Charles Deihl - an active director whose contract started on 20 Mar 1989,
Terence Patrick Francis Howard - an active director whose contract started on 03 Apr 2002,
David Leslie Lowry - an inactive director whose contract started on 20 Mar 1989 and was terminated on 03 Apr 2002.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Owen Evans Limited had been using 521 Buckland Road, Rd 2, Pukekohe as their physical address up to 26 Nov 2015.
A total of 5000 shares are allocated to 4 shareholders (4 groups). The first group includes 1850 shares (37 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 650 shares (13 per cent). Finally the 3rd share allotment (1250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 521 Buckland Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 22 Nov 2011 to 26 Nov 2015

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 22 Nov 2011 to 06 Dec 2016

Address #3: 521 Buckland Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 29 Nov 2010 to 22 Nov 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 29 Nov 2010 to 22 Nov 2011

Address #5: 521 Buckland Road, Rd 2, Pukekohe New Zealand

Physical address used from 11 Nov 2009 to 29 Nov 2010

Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 11 Nov 2009 to 29 Nov 2010

Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579

Registered address used from 18 Nov 2008 to 11 Nov 2009

Address #8: 521 Buckland Road, Buckland, Pukekohe

Registered address used from 16 Nov 2007 to 18 Nov 2008

Address #9: 521 Buckland Road, Buckland, Pukekohe

Physical address used from 16 Nov 2007 to 11 Nov 2009

Address #10: Buckland Rd, Buckland

Registered & physical address used from 01 Jul 1997 to 16 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1850
Individual Deihl, Leanne Alex Buckland
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 650
Individual Deihl, Denis Charles Buckland
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 1250
Director Howard, Terence Patrick Francis Rd 4
Tuakau
2694
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Howard, Gladys Emma Rd 4
Tuakau
2694
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Terence Howard & Sons Limited
Shareholder NZBN: 9429038243158
Company Number: 825388
Entity Terence Howard & Sons Limited
Shareholder NZBN: 9429038243158
Company Number: 825388
Directors

Denis Charles Deihl - Director

Appointment date: 20 Mar 1989

Address: Buckland, Pukekohe, 2677 New Zealand

Address used since 18 Nov 2015


Terence Patrick Francis Howard - Director

Appointment date: 03 Apr 2002

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 14 Nov 2011


David Leslie Lowry - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 03 Apr 2002

Address: Pukekohe,

Address used since 20 Mar 1989

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