General information
Owens Group Limited
Type: NZ Limited Company (Ltd)9429040538648
New Zealand Business Number
87896
Company Number
Registered
Company Status
Owens Group Limited (issued an NZBN of 9429040538648) was started on 10 Jul 1973. 7 addresess are in use by the company: P O Box 14 038, Panmure, Auckland, 1741 (type: postal, office). Mainfreight Lane, Otahuhu, Auckland 1062 had been their registered address, up to 05 Jul 2007. Owens Group Limited used other names, namely: Owens Investments Limited from 09 Jul 1985 to 30 Sep 1988, The Owens Group Limited (30 Jul 1974 to 09 Jul 1985) and Mauao Holdings Limited (10 Jul 1973 - 30 Jul 1974). 56544283 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 56544283 shares (100% of shares), namely:
Mainfreight Limited (an entity) located at Otahuhu, Auckland 1062. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mainfreight Lane, Otahuhu, Auckland 1062 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2007 |
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Physical & registered & service | 05 Jul 2007 |
| P O Box 14 038, Panmure, Auckland, 1741 | Postal | 17 Oct 2022 |
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Office & delivery | 17 Oct 2022 |
Contact info
www.mainfreight.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce George Plested
Rd 1, Waiheke Island, 1971
Address used since 28 May 2010 |
Director | 03 Nov 2003 - current |
|
Donald Robert Braid
Sunnyhills, Manukau, 2010
Address used since 28 May 2010 |
Director | 03 Nov 2003 - current |
|
Carl Gascoigne Oliver Howard Smith
Remuera, Auckland, 1050
Address used since 13 Mar 2012 |
Director | 03 Nov 2003 - 31 Jul 2023 |
|
James Denham Shale
Remuera, Auckland,
Address used since 19 May 2005 |
Director | 10 Apr 2000 - 11 Aug 2005 |
|
Warren Arthur Larsen
Roseneath, Wellington,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 02 Aug 2005 |
|
Richard Geoffrey Keddell
R D 6, Tauranga,
Address used since 27 Sep 1993 |
Director | 27 Sep 1993 - 03 Nov 2003 |
|
Norman Michael Thomas Geary
Mission Bay, Auckland,
Address used since 23 Oct 2002 |
Director | 27 Oct 1993 - 03 Nov 2003 |
|
Thomas Kirriemuir Mcdonald
Wellington,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 03 Nov 2003 |
|
Richard Gilbert Bettle
Khandallah, Wellington,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 03 Nov 2003 |
|
David John Graham
Parnell, Auckland,
Address used since 03 Jul 1985 |
Director | 03 Jul 1985 - 19 Aug 2002 |
|
Robert William Carr
Epsom, Auckland,
Address used since 03 Jul 1985 |
Director | 03 Jul 1985 - 25 Mar 2002 |
|
Roy Charles Hemsley
Mt Maunganui,
Address used since 03 Jul 1985 |
Director | 03 Jul 1985 - 29 Aug 2001 |
|
Douglas Hitchcock
Parnell, Auckland,
Address used since 01 Jan 1988 |
Director | 01 Jan 1988 - 30 May 2001 |
|
Warren Theodore Jones
Wellington,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 30 Mar 2001 |
|
Rodger Herbert Fisher
5 The Promenade, Takapuna, Auckland,
Address used since 23 Jun 1987 |
Director | 23 Jun 1987 - 15 Jul 1999 |
|
Robert John Silvester
Takapuna, Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 31 Jul 1996 |
|
Allan Gordon Tait
Orakei, Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 03 Dec 1993 |
|
Alexander Pieter Van Heeren
B-2130 Brasschaat, Belgium,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 22 Sep 1993 |
|
Robert Arthur Owens
Remuera, Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 26 Aug 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Office & delivery | 17 Oct 2022 |
Principal place of activity
| 2 Railway Lane , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| Mainfreight Lane, Otahuhu, Auckland 1062 | Registered & physical | 19 Jun 2007 - 05 Jul 2007 |
| 2 Railway Lane, Otahuhu, Auckland 1062 | Physical & registered | 09 Oct 2006 - 19 Jun 2007 |
| C/-mainfreight Limited, 473 Great South Road, Penrose, Auckland 1006 | Physical | 07 Dec 2004 - 09 Oct 2006 |
| C/-mainfreight Limited, 12 -14 Southdown Lane, Penrose, Auckland 1006 | Registered | 07 Dec 2004 - 09 Oct 2006 |
| First Floor, Owens House, 6 Harrison Road, Mt Wellington, Auckland | Physical | 06 Nov 1996 - 07 Dec 2004 |
| 7th Floor, Stock Exchange Bldg, 191-201 Queen St, Auckland | Registered | 04 Jul 1996 - 07 Dec 2004 |
Financial Data
Financial info
56544283
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 56544283
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainfreight Limited Shareholder NZBN: 9429040418087 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
10 Jul 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Trapski, Peter John Individual |
P O Box 2166 Tauranga |
11 Jun 2004 - 11 Jun 2004 |
|
Owens, Douglas Charles Individual |
P O Box 2166 Tauranga |
11 Jun 2004 - 11 Jun 2004 |
|
Sandlant, Anthony Clive Individual |
P O Box 2166 Tauranga 3030 |
11 Jun 2004 - 11 Jun 2004 |
|
Capamagian, Alistair William Individual |
P O Box 2166 Tauranga 3030 |
11 Jun 2004 - 11 Jun 2004 |
|
Craig, Ernest Arthur Individual |
P O Box 2166 Tauranga 3030 |
11 Jun 2004 - 11 Jun 2004 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Ford, John Stuart Individual |
Waiheke Island |
11 Jun 2004 - 27 Jun 2010 |
|
Hemsley, Roy Charles Individual |
Mt Maunganui |
11 Jun 2004 - 11 Jun 2004 |
|
Toll Group (nz) Limited Shareholder NZBN: 9429036510214 Company Number: 1208120 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Asb Sharebroking Services Other |
11 Jun 2004 - 27 Jun 2010 | |
|
Johns, Stephen Leonard Individual |
Mt Maunganui 3032 |
15 Jun 2005 - 15 Jun 2005 |
|
Graig, Ernest Arthur Individual |
P O Box 2166 Tauranga 3030 |
11 Jun 2004 - 11 Jun 2004 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Toll Group (nz) Limited Shareholder NZBN: 9429036510214 Company Number: 1208120 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Capamagian, Alistair Willian Individual |
P O Box 2166 Tauranga |
11 Jun 2004 - 11 Jun 2004 |
|
Cooper, Richard Allan Individual |
P O Box 13324 Tauranga 3030 |
11 Jun 2004 - 11 Jun 2004 |
|
Nevill, Graham Coutts Individual |
Oturehua |
11 Jun 2004 - 15 Jun 2005 |
|
Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
11 Jun 2004 - 15 Jun 2005 | |
|
Null - Asb Sharebroking Services Other |
11 Jun 2004 - 27 Jun 2010 | |
|
Owens, Maria Ximena Individual |
P O Box 2166 Tauranga 3030 |
11 Jun 2004 - 11 Jun 2004 |
|
Selles, Willem Individual |
Remuera Auckland |
11 Jun 2004 - 15 Jun 2005 |
Ultimate Holding Company
| Name | Mainfreight Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 102720 |
| Country of origin | NZ |
| Address |
2 Railway Lane Otahuhu Auckland 1062 |
Location
Companies nearby
 |
Carotrans Oceania Limited 2 Railway Lane |
|
Mainfreight Share Scheme Trustee Limited 2 Railway Lane |
|
Rorohara Farms Limited 2 Railway Lane |
|
Chemcourier Services (1994) Limited 2 Railway Lane |
|
Daily Freight (1994) Limited 2 Railway Lane |
|
Owens Transport Limited 2 Railway Lane |