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Keown Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429040847900
NZBN
29597
Company Number
Registered
Company Status
Current address
184 Glasgow Street
College Estate
Whanganui 4500
New Zealand
Registered & physical & service address used since 20 Jul 2018

Keown Motorcycles Limited was registered on 13 Jun 1974 and issued an NZ business number of 9429040847900. The registered LTD company has been managed by 5 directors: Geoffrey Allister Keown - an active director whose contract started on 11 Mar 2004,
Geoffery Allister Keown - an active director whose contract started on 11 Mar 2004,
Daryl R Dowman - an inactive director whose contract started on 26 Sep 1990 and was terminated on 16 May 2008,
Jacqueline R Dowman - an inactive director whose contract started on 26 Sep 1990 and was terminated on 31 Mar 2004,
Lorraine F Sutcliffe - an inactive director whose contract started on 25 Sep 1990 and was terminated on 05 Oct 1999.
According to BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: 184 Glasgow Street, College Estate, Whanganui, 4500 (category: registered, physical).
Up until 20 Jul 2018, Keown Motorcycles Limited had been using 16 Bell Street, Wanganui as their physical address.
BizDb identified other names for the company: from 09 Nov 2004 to 01 Oct 2007 they were called Dowman-Keown Motorcycles Limited, from 28 Oct 1992 to 09 Nov 2004 they were called Dowman Motorcycles Limited and from 10 Aug 1981 to 28 Oct 1992 they were called Des Eades Motor Cycles Ltd.
A total of 120000 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 12000 shares are held by 2 entities, namely:
Hirini, Anthony William (an individual) located at Rd 2, Wanganui postcode 4572,
Hirini, Debbie Marie (an individual) located at Rd 2, Wanganui postcode 4572.
The second group consists of 1 shareholder, holds 5% shares (exactly 6000 shares) and includes
Crawford, Leigh Margaret - located at Wanganui East, Wanganui.
The 3rd share allocation (42000 shares, 35%) belongs to 1 entity, namely:
Keown, Geoffrey Allister, located at Saint Johns Hill, Wanganui (an individual).

Addresses

Previous addresses

Address: 16 Bell Street, Wanganui, 4500 New Zealand

Physical & registered address used from 12 Aug 2008 to 20 Jul 2018

Address: 26 Maria Place, Wanganui

Registered & physical address used from 18 Jul 2002 to 12 Aug 2008

Address: 24 Bell St, Wanganui

Physical address used from 08 Sep 1999 to 18 Jul 2002

Address: 16 Bell Street, Wanganui

Registered address used from 08 Sep 1999 to 18 Jul 2002

Address: 16 Bell Street, Wanganui

Physical address used from 08 Sep 1999 to 08 Sep 1999

Address: 282 Victoria Avenue, Wanganui

Registered address used from 19 Sep 1996 to 08 Sep 1999

Address: C/o Ms Barkmam Silk & Pts, Chartered Accountants, Wakefield Chambers Box 43, Wanganui

Registered address used from 08 Jul 1991 to 19 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Hirini, Anthony William Rd 2
Wanganui
4572
New Zealand
Individual Hirini, Debbie Marie Rd 2
Wanganui
4572
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Crawford, Leigh Margaret Wanganui East
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 42000
Individual Keown, Geoffrey Allister Saint Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 42000
Individual Keown, Gaylene Wanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 12000
Individual Rankin, Jonathan James Springvale
Wanganui
4501
New Zealand
Individual Rankin, Lea Ann Springvale
Wanganui
4501
New Zealand
Shares Allocation #6 Number of Shares: 6000
Individual Crawford, Robert Duncan Wanganui East
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowman, Jacqueline R Wanganui
Individual Dowman, Daryl R Wanganui
Other Null - Dowman Family Trust
Individual Dowman, Daryl R Wanganui
Individual Redpath, Peter Thomas Wanganui
Other Dowman Family Trust
Directors

Geoffrey Allister Keown - Director

Appointment date: 11 Mar 2004

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 05 Jul 2018


Geoffery Allister Keown - Director

Appointment date: 11 Mar 2004

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 05 Oct 2015


Daryl R Dowman - Director (Inactive)

Appointment date: 26 Sep 1990

Termination date: 16 May 2008

Address: Wanganui,

Address used since 26 Sep 1990


Jacqueline R Dowman - Director (Inactive)

Appointment date: 26 Sep 1990

Termination date: 31 Mar 2004

Address: Wanganui,

Address used since 26 Sep 1990


Lorraine F Sutcliffe - Director (Inactive)

Appointment date: 25 Sep 1990

Termination date: 05 Oct 1999

Address: Wanganui,

Address used since 25 Sep 1990

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