Owen Evans Limited
Type: NZ Limited Company (Ltd)Owen Evans Limited (New Zealand Business Number 9429040696201) was started on 28 Nov 1958. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 521 Buckland Road, Rd 2, Pukekohe had been their physical address, up until 26 Nov 2015. 5000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1850 shares (37 per cent of shares), namely:
Deihl, Leanne Alex (an individual) located at Buckland, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 13 per cent of all shares (exactly 650 shares); it includes
Deihl, Denis Charles (an individual) - located at Buckland, Pukekohe. Next there is the 3rd group of shareholders, share allotment (1250 shares, 25%) belongs to 1 entity, namely:
Howard, Terence Patrick Francis, located at Rd 4, Tuakau (a director). The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Meadowbrook Place, Buckland, Pukekohe, 2677 | Service & physical | 26 Nov 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Charles Deihl
Buckland, Pukekohe, 2677
Address used since 18 Nov 2015 |
Director | 20 Mar 1989 - current |
|
Terence Patrick Francis Howard
Rd 4, Tuakau, 2694
Address used since 14 Nov 2011 |
Director | 03 Apr 2002 - current |
|
David Leslie Lowry
Pukekohe,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 03 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| 521 Buckland Road, Rd 2, Pukekohe, 2677 | Physical | 22 Nov 2011 - 26 Nov 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Nov 2011 - 06 Dec 2016 |
| 521 Buckland Road, Rd 2, Pukekohe, 2677 | Physical | 29 Nov 2010 - 22 Nov 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 29 Nov 2010 - 22 Nov 2011 |
| 521 Buckland Road, Rd 2, Pukekohe | Physical | 11 Nov 2009 - 29 Nov 2010 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 11 Nov 2009 - 29 Nov 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 18 Nov 2008 - 11 Nov 2009 |
| 521 Buckland Road, Buckland, Pukekohe | Registered | 16 Nov 2007 - 18 Nov 2008 |
| 521 Buckland Road, Buckland, Pukekohe | Physical | 16 Nov 2007 - 11 Nov 2009 |
| Buckland Rd, Buckland | Registered & physical | 01 Jul 1997 - 16 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deihl, Leanne Alex Individual |
Buckland Pukekohe 2677 |
28 Nov 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deihl, Denis Charles Individual |
Buckland Pukekohe 2677 |
28 Nov 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Terence Patrick Francis Director |
Rd 4 Tuakau 2694 |
15 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Gladys Emma Individual |
Rd 4 Tuakau 2694 |
15 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Howard & Sons Limited Shareholder NZBN: 9429038243158 Company Number: 825388 Entity |
28 Nov 1958 - 15 Jul 2010 | |
|
Terence Howard & Sons Limited Shareholder NZBN: 9429038243158 Company Number: 825388 Entity |
28 Nov 1958 - 15 Jul 2010 |
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