General information

Martin Owen Limited

Type: NZ Limited Company (Ltd)
9429030177680
New Zealand Business Number
4494898
Company Number
Registered
Company Status

Martin Owen Limited (issued a business number of 9429030177680) was launched on 17 Jun 2013. 2 addresses are in use by the company: 42 Selwyn Road, Paihia, Paihia, 0200 (type: physical, registered). 112 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, up to 15 May 2014. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4 shares (40% of shares), namely:
Drinnan, James Vernard (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 6 shares); it includes
Coman, Peter Robert (a director) - located at Paihia, Paihia. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
42 Selwyn Road, Paihia, Paihia, 0200 Physical & registered & service 15 May 2014
Directors
Name and Address Role Period
Peter Robert Coman
Paihia, Paihia, 0200
Address used since 07 May 2014
Director 17 Jun 2013 - current
James Vernard Drinnan
Orewa, Orewa, 0931
Address used since 02 Aug 2019
Director 02 Aug 2019 - current
Addresses
Previous address Type Period
112 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 17 Jun 2013 - 15 May 2014
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Drinnan, James Vernard
Individual
Orewa
Orewa
0931
08 Aug 2019 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Coman, Peter Robert
Director
Paihia
Paihia
0200
17 Jun 2013 - current
Location
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