General information

Keown Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429040847900
New Zealand Business Number
29597
Company Number
Registered
Company Status

Keown Motorcycles Limited (issued an NZ business number of 9429040847900) was incorporated on 13 Jun 1974. 2 addresses are in use by the company: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: registered, physical). 16 Bell Street, Wanganui had been their physical address, up until 20 Jul 2018. Keown Motorcycles Limited used other names, namely: Dowman-Keown Motorcycles Limited from 09 Nov 2004 to 01 Oct 2007, Dowman Motorcycles Limited (28 Oct 1992 to 09 Nov 2004) and Des Eades Motor Cycles Ltd (10 Aug 1981 - 28 Oct 1992). 120000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 12000 shares (10% of shares), 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. When considering the second group, a total of 1 shareholder holds 5% of all shares (6000 shares); it includes
Crawford, Leigh Margaret (an individual) - located at Wanganui East, Wanganui. The third group of shareholders, share allotment (42000 shares, 35%) belongs to 1 entity, namely:
Keown, Geoffrey Allister, located at Saint Johns Hill, Wanganui (an individual). Our database was last updated on 10 Mar 2024.

Current address Type Used since
184 Glasgow Street, College Estate, Whanganui, 4500 Registered & physical & service 20 Jul 2018
Directors
Name and Address Role Period
Geoffrey Allister Keown
Otamatea, Whanganui, 4500
Address used since 05 Jul 2018
Director 11 Mar 2004 - current
Geoffery Allister Keown
Wanganui, Wanganui, 4500
Address used since 05 Oct 2015
Director 11 Mar 2004 - current
Daryl R Dowman
Wanganui,
Address used since 26 Sep 1990
Director 26 Sep 1990 - 16 May 2008
Jacqueline R Dowman
Wanganui,
Address used since 26 Sep 1990
Director 26 Sep 1990 - 31 Mar 2004
Lorraine F Sutcliffe
Wanganui,
Address used since 25 Sep 1990
Director 25 Sep 1990 - 05 Oct 1999
Addresses
Previous address Type Period
16 Bell Street, Wanganui, 4500 Physical & registered 12 Aug 2008 - 20 Jul 2018
26 Maria Place, Wanganui Registered & physical 18 Jul 2002 - 12 Aug 2008
24 Bell St, Wanganui Physical 08 Sep 1999 - 18 Jul 2002
16 Bell Street, Wanganui Registered 08 Sep 1999 - 18 Jul 2002
16 Bell Street, Wanganui Physical 08 Sep 1999 - 08 Sep 1999
282 Victoria Avenue, Wanganui Registered 19 Sep 1996 - 08 Sep 1999
C/o Ms Barkmam Silk & Pts, Chartered Accountants, Wakefield Chambers Box 43, Wanganui Registered 08 Jul 1991 - 19 Sep 1996
Financial Data
Financial info
120000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Hirini, Anthony William
Individual
Rd 2
Wanganui
4572
31 Jul 2009 - current
Hirini, Debbie Marie
Individual
Rd 2
Wanganui
4572
31 Jul 2009 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Crawford, Leigh Margaret
Individual
Wanganui East
Wanganui
4500
16 Dec 2014 - current
Shares Allocation #3 Number of Shares: 42000
Shareholder Name Address Period
Keown, Geoffrey Allister
Individual
Saint Johns Hill
Wanganui
4500
08 Jul 2004 - current
Shares Allocation #4 Number of Shares: 42000
Shareholder Name Address Period
Keown, Gaylene
Individual
Wanganui
4500
05 Aug 2008 - current
Shares Allocation #5 Number of Shares: 12000
Shareholder Name Address Period
Rankin, Jonathan James
Individual
Springvale
Wanganui
4501
31 Jul 2009 - current
Rankin, Lea Ann
Individual
Springvale
Wanganui
4501
31 Jul 2009 - current
Shares Allocation #6 Number of Shares: 6000
Shareholder Name Address Period
Crawford, Robert Duncan
Individual
Wanganui East
Wanganui
4500
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Dowman, Jacqueline R
Individual
Wanganui
13 Jun 1974 - 24 Oct 2006
Dowman, Daryl R
Individual
Wanganui
13 Jun 1974 - 08 Jul 2004
Null - Dowman Family Trust
Other
13 Jun 1974 - 08 Jul 2004
Dowman, Daryl R
Individual
Wanganui
08 Jul 2004 - 24 Oct 2006
Redpath, Peter Thomas
Individual
Wanganui
08 Jul 2004 - 24 Oct 2006
Dowman Family Trust
Other
13 Jun 1974 - 08 Jul 2004
Location
Companies nearby