Owen River Tavern Limited
Type: NZ Limited Company (Ltd)Owen River Tavern Limited (issued an NZ business identifier of 9429039950253) was incorporated on 24 May 1984. 4 addresses are currently in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, until 12 May 2016. 88000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 44000 shares (50% of shares), namely:
Siu, Siu Helen (an individual) located at Murchison postcode 7077. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 44000 shares); it includes
Siu, John Seck Chow (a director) - located at Murchison. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & physical & service | 12 May 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sui Helen Siu
Murchison, 7077
Address used since 04 Aug 2017 |
Director | 01 Jul 1988 - current |
|
Helen Siu Kam Siu
Murchison, 7077
Address used since 04 Aug 2017 |
Director | 01 Jul 1988 - current |
|
John Seck Chow Siu
Murchison, 7077
Address used since 04 Aug 2017 |
Director | 01 Feb 2002 - current |
|
Ho Wing Yee Man
Richmond, Bc V7e6a4, Canada,
Address used since 03 May 1991 |
Director | 03 May 1991 - 01 Feb 2002 |
|
Henry Man
1701 Wing Yue Building, 60 Des Voeux Rd, W Sheung Wan,hong Kong,
Address used since 01 Jul 1988 |
Director | 01 Jul 1988 - 15 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 10 Jun 2015 - 12 May 2016 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Physical & registered | 06 Oct 2005 - 10 Jun 2015 |
| 23 Wallace St, Motueka | Physical | 19 Aug 1999 - 06 Oct 2005 |
| Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond Nelson | Registered | 19 Aug 1999 - 06 Oct 2005 |
| Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street Richmond, Nelson | Physical | 19 Aug 1999 - 19 Aug 1999 |
| C/- Grant Thornton, Level 8 Mrl House, 120 Victoria Street, Wellington | Registered & physical | 30 Jan 1998 - 19 Aug 1999 |
| Level 11, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland | Registered | 24 Nov 1995 - 30 Jan 1998 |
| Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland | Registered | 19 Feb 1992 - 24 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu, Siu Helen Individual |
Murchison 7077 |
08 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu, John Seck Chow Director |
Murchison 7077 |
26 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Man, Helen Sui Kam Individual |
60 Des Voeux Rd, W Sheung Wan, Hong Kong |
24 May 1984 - 08 Aug 2022 |
|
Man, Estate - Henry Individual |
60 Des Voeux Rd, W Sheung Wan, Hong Kong |
24 May 1984 - 26 Aug 2020 |
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