General information
The Owens Cargo Company Limited
Type: NZ Limited Company (Ltd)9429040112480
New Zealand Business Number
188207
Company Number
Registered
Company Status
The Owens Cargo Company Limited (issued a New Zealand Business Number of 9429040112480) was registered on 13 Sep 1961. 7 addresess are in use by the company: Private Bag 12501, Tauranga, Tauranga, 3143 (type: postal, office). Maritime House, Rata Street, Mount Maunganui had been their registered address, up to 24 Dec 2013. The Owens Cargo Company Limited used more names, namely: Owens Services B.o.p. Limited from 13 Sep 1961 to 28 Jul 2003. 15714150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15714150 shares (100% of shares), namely:
C 3 Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Dec 2013 |
| 50b Cross Road, Tauranga, 3110 | Physical & registered & service | 24 Dec 2013 |
| Private Bag 12501, Tauranga, Tauranga, 3143 | Postal | 04 Sep 2023 |
| 50b Cross Road, Tauranga, 3110 | Office & delivery | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
|
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019
Beachlands, Auckland, 2018
Address used since 24 May 2018 |
Director | 24 May 2018 - 17 Jun 2020 |
|
Jeffrey Wayne Kendrew
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 17 Jun 2020 |
|
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 15 Jun 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
|
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
|
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
|
Joseph James Culling
Matua, Tauranga, 3110
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
|
John Suffield Parker
Te Horo, Otaki,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 03 Aug 2012 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 03 Aug 2012 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
|
Philip Geoffrey Tonks
Merewether, Newcastle, New South Wales, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Aug 2012 |
|
Steven John Ford
Speers Point, New South Wales 2284, Australia,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 21 Dec 2010 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 15 Dec 2005 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Donald Macnichol Telford
North Sydney, Nsw2060, Australia,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 15 Dec 2005 |
|
Colin John Boocock
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 14 Dec 2004 |
|
Anthony Peter Reynish
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 14 Dec 2004 |
|
Fraser Grant Mckenzie
Ngakuru, Rotorua,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Oct 2004 |
|
Robin Irene Owens
Tauranga,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 11 Feb 2002 |
|
Roy Charles Hemsley
Mount Mauganui,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 11 Feb 2002 |
|
Alister William Capamagian
Tauranga,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 11 Feb 2002 |
|
John Andrew Burn
Tauranga,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 11 Feb 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Office & delivery | 04 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Maritime House, Rata Street, Mount Maunganui | Registered | 24 Jan 2005 - 24 Dec 2013 |
| Maritime House, Rata Street, Mount Maunganui | Physical | 30 Sep 1998 - 24 Dec 2013 |
| C/o Maritime House, Rata Street, Mount Maunganui | Registered | 24 Jun 1997 - 24 Jan 2005 |
Financial Data
Financial info
15714150
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15714150
| Shareholder Name | Address | Period |
|---|---|---|
|
C 3 Limited Shareholder NZBN: 9429035071266 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
13 Sep 1961 - 19 Jan 2005 | |
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
13 Sep 1961 - 19 Jan 2005 |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Bapsh Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 605702618 |
| Country of origin | AU |
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