General information
Owen Mcleod & Co Trustees Limited
Type: NZ Limited Company (Ltd)9429036081561
New Zealand Business Number
1283601
Company Number
Registered
Company Status
Owen Mcleod & Co Trustees Limited (New Zealand Business Number 9429036081561) was registered on 14 Mar 2003. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: physical, registered). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Owen, Richard Kenneth (an individual) located at Hamilton. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Physical & registered & service | 14 Mar 2003 |
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Kenneth Owen
Hamilton East, Hamilton, 3216
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Ri Matthew Forbes Mcconnell
Ohaupo, 3881
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 02 Mar 2020 |
|
Richard Kenneth Owen
Hamilton East, Hamilton, 3216
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - 21 Feb 2020 |
|
Scott Mcdonald
Claudelands, Hamilton, 3214
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 10 Oct 2019 |
|
Richard Kenneth Owen
Hamilton East, Hamilton, 3216
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - 04 Sep 2019 |
|
Scott Mcdonald
Claudelands, Hamilton, 3214
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 05 Oct 2018 |
|
Richard Kenneth Owen
Hamilton East, Hamilton, 3216
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 27 Sep 2018 |
|
Scott Mcdonald
Claudelands, Hamilton, 3214
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 09 Oct 2017 |
|
Richard Kenneth Owen
Hamilton East, Hamilton, 3216
Address used since 06 Jul 2015 |
Director | 14 Mar 2003 - 01 Sep 2017 |
|
Scott Mcdonald
Claudelands, Hamilton, 3214
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 30 Mar 2011 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton |
14 Mar 2003 - current |
Location
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Prestidge Group NZ Limited 91 Clarence Street |
|
Clinique Elan Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
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Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |