A R Owens Limited, a registered company, was started on 08 Dec 1999. 9429037411763 is the number it was issued. This company has been run by 3 directors: Julia Catherine Owens - an active director whose contract started on 05 Oct 2008,
Michael Alexander Bowden - an active director whose contract started on 05 Oct 2008,
Athol Raymond Owens - an inactive director whose contract started on 08 Dec 1999 and was terminated on 03 Feb 2020.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
A R Owens Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up to 04 Sep 2020.
A total of 25000 shares are allocated to 6 shareholders (4 groups). The first group includes 12000 shares (48%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 12000 shares (48%). Finally we have the next share allotment (500 shares 2%) made up of 1 entity.
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2000 to 04 Sep 2020
Address: 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Dec 1999 to 04 Sep 2020
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Individual | Owens, Julia Catherine |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2008 - |
| Individual | Halpin, Jeremy Benedict |
Point Chevalier Auckland 1022 New Zealand |
26 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Individual | Bowden, Tania Ellen |
Mount Albert Auckland 1025 New Zealand |
26 Mar 2015 - |
| Director | Bowden, Michael Alexander |
Mount Albert Auckland 1025 New Zealand |
06 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Bowden, Michael Alexander |
Mount Albert Auckland 1025 New Zealand |
06 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Owens, Julia Catherine |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rayjean Trustees Limited Shareholder NZBN: 9429047679016 Company Number: 7723537 |
22 Jan 2020 - 14 Jul 2020 | |
| Individual | Owens, Athol Raymond |
Mt Eden Auckland |
08 Dec 1999 - 14 Jul 2020 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland |
23 Jul 2008 - 22 Jan 2020 |
| Individual | Owens, Athol Raymond |
Mt Eden Auckland |
08 Dec 1999 - 14 Jul 2020 |
| Individual | Owens, Kenneth Raymond |
Mt Eden Auckland |
08 Dec 1999 - 22 Jan 2020 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland |
23 Jul 2008 - 22 Jan 2020 |
| Individual | Owens, Athol Raymond |
Mt Eden Auckland |
08 Dec 1999 - 14 Jul 2020 |
| Entity | Rayjean Trustees Limited Shareholder NZBN: 9429047679016 Company Number: 7723537 |
Newmarket Auckland 1023 New Zealand |
22 Jan 2020 - 14 Jul 2020 |
| Individual | Owens, Kenneth Raymond |
Mt Eden Auckland |
08 Dec 1999 - 22 Jan 2020 |
| Individual | Owens, Athol Raymond |
Mt Eden Auckland |
08 Dec 1999 - 14 Jul 2020 |
| Individual | Owens, Lynette Jean |
Mt Eden Auckland |
08 Dec 1999 - 27 Jun 2010 |
| Individual | Owens, Kenneth Raymond |
Mt Eden Auckland |
08 Dec 1999 - 22 Jan 2020 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland |
23 Jul 2008 - 22 Jan 2020 |
| Individual | Owens, Athol Raymond |
Mt Eden Auckland |
08 Dec 1999 - 14 Jul 2020 |
| Individual | Owens, Kenneth Raymond |
Mt Eden Auckland |
08 Dec 1999 - 22 Jan 2020 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland |
23 Jul 2008 - 22 Jan 2020 |
Julia Catherine Owens - Director
Appointment date: 05 Oct 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Jan 2014
Michael Alexander Bowden - Director
Appointment date: 05 Oct 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Mar 2010
Athol Raymond Owens - Director (Inactive)
Appointment date: 08 Dec 1999
Termination date: 03 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2010
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