M W Owsley Limited
Type: NZ Limited Company (Ltd)M W Owsley Limited (New Zealand Business Number 9429040070155) was launched on 04 Nov 1974. 6 addresess are currently in use by the company: 98 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, service). 5 Hardley Street, Whitiora, Hamilton had been their registered address, up until 01 Feb 2022. M W Owsley Limited used other names, namely: M. & R. Owsley Limited from 19 Feb 1980 to 25 May 1992, Mardon Road Service Station Limited (04 Nov 1974 to 19 Feb 1980). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Evans Bailey Trustees Owsley Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Owsley, Mervyn William (an individual) located at Raglan, Raglan postcode 3225. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 01 Feb 2022 |
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 |
| 98 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & service | 11 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn William Owsley
Raglan, Raglan, 3225
Address used since 16 Jul 2019
Hamilton, 3289
Address used since 09 Feb 2017 |
Director | 30 Apr 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 02 Jun 2017 - 01 Feb 2022 |
| 41 Old Mill Street, Frankton, Hamilton, 3204 | Registered & physical | 28 Jun 2013 - 02 Jun 2017 |
| Mcbreens, 29 Liverpool Street, Hamilton, 3240 | Registered & physical | 08 Jul 2011 - 28 Jun 2013 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy House, 5th Floor, Hamilton | Registered | 13 Apr 2000 - 08 Jul 2011 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy House, 5th Floor, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Ernst & Young, Cnr Victoria And London Streets, Wel Energy House, 5th Floor, Hamilton | Registered | 12 Oct 1999 - 12 Apr 2000 |
| Ernst & Young, Cnr Victoria And London Streets, Wel Energy House, 4th Floor, Hamilton | Registered | 25 Mar 1998 - 12 Oct 1999 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy House, 5th Floor, Hamilton | Physical | 20 Feb 1997 - 08 Jul 2011 |
| C/o Ernst 7 Young, Cnr Victoria And London Streets, Wel Energy House, 4th Floor, Hamilton | Physical | 20 Feb 1997 - 20 Feb 1997 |
| C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy House, 4th Floor, Hamilton | Physical | 20 Feb 1997 - 20 Feb 1997 |
| Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton. | Registered | 09 Dec 1996 - 25 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Bailey Trustees Owsley Limited Shareholder NZBN: 9429046891808 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
20 Jul 2018 - current |
|
Owsley, Mervyn William Individual |
Raglan Raglan 3225 |
04 Nov 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 Entity |
Whitiora Hamilton 3200 |
27 Jul 2016 - 20 Jul 2018 |
|
Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 Entity |
Whitiora Hamilton 3200 |
27 Jul 2016 - 20 Jul 2018 |
|
Owsley, Mervyn William Individual |
Hamilton |
15 Sep 2006 - 17 Dec 2015 |
|
Robinson, Sandra Joy Individual |
Huntington Hamilton 3210 |
30 Jun 2011 - 27 Jul 2016 |
|
Wallace, Thomas Bartholomew Individual |
Hamilton |
04 Nov 1974 - 30 Jun 2011 |
 |
Glenim Family Farm Limited 5 Hardley Street |
|
Marrah Limited 5 Hardley Street |
|
Folkus Enterprises Limited 5 Hardley Street |
|
Ferda Limited 5 Hardley Street |
|
Hcs New Zealand Limited 5 Hardley Street |
|
Ikon Commercial Limited 1026 Victoria Street |