Owens Flooring Limited
Type: NZ Limited Company (Ltd)Owens Flooring Limited (issued an NZ business identifier of 9429032845563) was registered on 01 Apr 2008. 4 addresses are in use by the company: 236 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 13 Jul 2016. Owens Flooring Limited used other aliases, namely: Glw 119 Limited from 01 Apr 2008 to 19 Mar 2009. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
G & A Trustee 10 Limited (an other) located at Waihi, Waihi postcode 3610,
Owens, William (a director) located at Waihi Beach postcode 3611,
Dillimore, Carlene Ann (an individual) located at Waihi Beach, Waihi Beach postcode 3611. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 Seaforth Road, Waihi Beach, Waihi Beach, 3611 | Office | unknown |
| 236 Seaforth Road, Waihi Beach, 3611 | Physical & service | 26 Mar 2009 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Jul 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Owens
Waihi Beach, 3611
Address used since 08 Jul 2015 |
Director | 01 Feb 2009 - current |
|
Carlene Ann Dillimore
Waihi Beach, Waihi Beach, 3611
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Feb 2009 |
| Type | Used since |
|---|
| 236 Seaforth Road , Waihi Beach , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Jul 2014 - 13 Jul 2016 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 26 Mar 2009 - 10 Jul 2014 |
| 318 Cook Drive, Whitianga | Physical | 26 Mar 2009 - 26 Mar 2009 |
| 53 Seaforth Road, Waihi Beach | Physical | 26 Mar 2009 - 26 Mar 2009 |
| 34 Rosemont Road, Waihi | Registered & physical | 01 Apr 2008 - 26 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G & A Trustee 10 Limited Other (Other) |
Waihi Waihi 3610 |
27 Jan 2022 - current |
|
Owens, William Director |
Waihi Beach 3611 |
25 Sep 2020 - current |
|
Dillimore, Carlene Ann Individual |
Waihi Beach Waihi Beach 3611 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, William Individual |
Waihi Beach |
19 Mar 2009 - 19 Oct 2012 |
|
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 Entity |
Waihi Waihi 3610 |
19 Oct 2012 - 25 Sep 2020 |
|
Dunning, Gary James Individual |
Waihi Beach |
20 Jul 2009 - 19 Oct 2012 |
|
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 Entity |
Waihi Waihi 3610 |
19 Oct 2012 - 25 Sep 2020 |
|
Owens, Sean William Individual |
Palmerston North Palmerston North 4410 |
19 Oct 2012 - 18 Nov 2013 |
|
Owens, Marion Graham Individual |
Waihi Beach |
20 Jul 2009 - 19 Oct 2012 |
|
Vigus, Karen Elizabeth Individual |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
 |
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