General information

A R Owens Limited

Type: NZ Limited Company (Ltd)
9429037411763
New Zealand Business Number
1006172
Company Number
Registered
Company Status

A R Owens Limited (issued a New Zealand Business Number of 9429037411763) was registered on 08 Dec 1999. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their registered address, up to 04 Sep 2020. 25000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 12000 shares (48 per cent of shares), namely:
Owens, Julia Catherine (an individual) located at Point Chevalier, Auckland postcode 1022,
Halpin, Jeremy Benedict (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (exactly 12000 shares); it includes
Bowden, Tania Ellen (an individual) - located at Mount Albert, Auckland,
Bowden, Michael Alexander (a director) - located at Mount Albert, Auckland. The next group of shareholders, share allotment (500 shares, 2%) belongs to 1 entity, namely:
Bowden, Michael Alexander, located at Mount Albert, Auckland (a director). Our information was updated on 02 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 04 Sep 2020
Directors
Name and Address Role Period
Julia Catherine Owens
Point Chevalier, Auckland, 1022
Address used since 14 Jan 2014
Director 05 Oct 2008 - current
Michael Alexander Bowden
Mount Albert, Auckland, 1025
Address used since 31 Mar 2010
Director 05 Oct 2008 - current
Athol Raymond Owens
Mount Eden, Auckland, 1024
Address used since 31 Mar 2010
Director 08 Dec 1999 - 03 Feb 2020
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered 13 Apr 2000 - 04 Sep 2020
18 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 13 Apr 2000
18 Broadway, Newmarket, Auckland, 1023 Physical 08 Dec 1999 - 04 Sep 2020
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Owens, Julia Catherine
Individual
Point Chevalier
Auckland
1022
23 Jul 2008 - current
Halpin, Jeremy Benedict
Individual
Point Chevalier
Auckland
1022
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Bowden, Tania Ellen
Individual
Mount Albert
Auckland
1025
26 Mar 2015 - current
Bowden, Michael Alexander
Director
Mount Albert
Auckland
1025
06 Jul 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Bowden, Michael Alexander
Director
Mount Albert
Auckland
1025
06 Jul 2012 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Owens, Julia Catherine
Individual
Point Chevalier
Auckland
1022
23 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Rayjean Trustees Limited
Shareholder NZBN: 9429047679016
Company Number: 7723537
Entity
22 Jan 2020 - 14 Jul 2020
Owens, Athol Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 14 Jul 2020
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
23 Jul 2008 - 22 Jan 2020
Owens, Athol Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 14 Jul 2020
Owens, Kenneth Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 22 Jan 2020
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
23 Jul 2008 - 22 Jan 2020
Owens, Athol Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 14 Jul 2020
Rayjean Trustees Limited
Shareholder NZBN: 9429047679016
Company Number: 7723537
Entity
Newmarket
Auckland
1023
22 Jan 2020 - 14 Jul 2020
Owens, Kenneth Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 22 Jan 2020
Owens, Athol Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 14 Jul 2020
Owens, Lynette Jean
Individual
Mt Eden
Auckland
08 Dec 1999 - 27 Jun 2010
Owens, Kenneth Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 22 Jan 2020
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
23 Jul 2008 - 22 Jan 2020
Owens, Athol Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 14 Jul 2020
Owens, Kenneth Raymond
Individual
Mt Eden
Auckland
08 Dec 1999 - 22 Jan 2020
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
23 Jul 2008 - 22 Jan 2020
Location