A. J. Owen Holdings Limited, a registered company, was started on 01 Oct 1957. 9429040264479 is the number it was issued. "Storage service nec" (ANZSIC I530960) is how the company was categorised. The company has been run by 3 directors: Christopher Victor Owen - an active director whose contract started on 29 Feb 1988,
Beverley Joan Owen - an inactive director whose contract started on 29 Feb 1988 and was terminated on 01 Apr 2019,
Warren David Owen - an inactive director whose contract started on 29 Feb 1988 and was terminated on 12 Jul 1990.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Herbert Street, Riverton, Riverton, 9822 (category: postal, registered).
A. J. Owen Holdings Limited had been using 697 Tweed Street, Invercargill as their physical address up to 08 May 2020.
Past names for the company, as we identified at BizDb, included: from 01 Oct 1957 to 09 Aug 1974 they were named Newfield Stores Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
20 Herbert Street, Riverton, Riverton, 9822 New Zealand
Previous addresses
Address #1: 697 Tweed Street, Invercargill, 9810 New Zealand
Physical & registered address used from 11 Sep 2014 to 08 May 2020
Address #2: C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill New Zealand
Registered & physical address used from 04 Jul 2007 to 11 Sep 2014
Address #3: Judith Cambridge Ltd, Chartered, Accountants, 6th Floor, Menzies Bldg, 1, Esk Str, Invercargill
Registered & physical address used from 09 Jun 2006 to 04 Jul 2007
Address #4: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical & registered address used from 23 Oct 2002 to 09 Jun 2006
Address #5: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 23 Oct 2002
Address #6: Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 26 Jan 1993 to 30 Nov 1995
Address #7: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 17 Feb 1992 to 23 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Owen, Christopher Victor |
Riverton Riverton 9822 New Zealand |
01 Oct 1957 - |
Individual | Owen, James David Howard |
Glengarry Invercargill 9810 New Zealand |
30 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Owen, Christopher Victor |
Riverton Riverton 9822 New Zealand |
01 Oct 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Warren David |
Kapuka South New Zealand |
01 Oct 1957 - 30 Apr 2018 |
Christopher Victor Owen - Director
Appointment date: 29 Feb 1988
Address: Riverton, Riverton, 9822 New Zealand
Address used since 01 Apr 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Mar 2010
Beverley Joan Owen - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 01 Apr 2019
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 29 Apr 2016
Warren David Owen - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 12 Jul 1990
Address: Invercargill,
Address used since 29 Feb 1988
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