Owens Road Extension Limited
Type: NZ Limited Company (Ltd)Owens Road Extension Limited (issued a New Zealand Business Number of 9429033043609) was registered on 19 Nov 2007. 7 addresess are in use by the company: Po Box 819, Pukekohe, Pukekohe, 2340 (type: postal, invoice). 5 Hall Street, Pukekohe, Pukekohe had been their physical address, up until 27 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Tonka Trustees Limited (an entity) located at Mt Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vailima Estates Limited (an entity) - located at Point Chevalier, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Short, Terence Vaughan, located at Otaua (an individual). Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Mcconnell Stafford-bush & Associates Ltd, Unit 9, 65 Edinburgh Street, Pukekohe 2340 | Other (Address For Share Register) | 18 Nov 2009 |
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Shareregister & other (Address For Share Register) | 08 Oct 2018 |
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 27 Nov 2019 |
| Po Box 819, Pukekohe, Pukekohe, 2340 | Postal & invoice | 28 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Vaughan Short
Otaua, 2683
Address used since 06 Nov 2018
Rd 3, Waiuku, 2683
Address used since 11 Aug 2015 |
Director | 19 Nov 2007 - current |
|
Grant Henry Masters
Rd 1, Howick, 2571
Address used since 18 Nov 2009 |
Director | 19 Nov 2007 - current |
|
Derek George Railey
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2025
New Windsor, Auckland, 0600
Address used since 29 Nov 2022 |
Director | 29 Nov 2022 - current |
| Type | Used since | |
|---|---|---|
| Po Box 819, Pukekohe, Pukekohe, 2340 | Postal & invoice | 28 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 16 Oct 2018 - 27 Nov 2019 |
| Unit 9, 65 Edinburgh Street, Pukekohe, 2120 | Physical & registered | 25 Nov 2009 - 16 Oct 2018 |
| Coe Road, R D 3, Waiuku 2683 | Registered & physical | 05 Dec 2008 - 25 Nov 2009 |
| C/-hareb & Baker Ltd, 6 Queen Street, Waiuku 2123 | Registered & physical | 05 Dec 2008 - 05 Dec 2008 |
| Coe Road, Rd 3, Waiuku | Registered & physical | 19 Nov 2007 - 05 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonka Trustees Limited Shareholder NZBN: 9429033208497 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
19 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vailima Estates Limited Shareholder NZBN: 9429030952089 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
19 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Terence Vaughan Individual |
Otaua 2683 |
19 Nov 2007 - current |
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