General information

Ownitt Homes (2004) Limited

Type: NZ Limited Company (Ltd)

9429035842262

New Zealand Business Number

1367854

Company Number

Registered

Company Status

Ownitt Homes (2004) Limited (issued a New Zealand Business Number of 9429035842262) was registered on 21 Aug 2003. 2 addresses are currently in use by the company: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 10 Dec 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Taylor, Julie (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Aoraki Trustee Services Limited (an entity) - located at Temuka,
Taylor, Selwyn (an individual) - located at Farm Cove, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Selwyn, located at Farm Cove, Auckland (an individual). Our data was updated on 28 Apr 2024.

Current address	Type	Used since
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622	Physical & registered & service	10 Dec 2013

Last updated: 28 Apr 2024

Directors

Name and Address	Role	Period
Selwyn Taylor Farm Cove, Auckland, 2012 Address used since 05 May 2023 Bucklands Beach, Auckland, 2012 Address used since 29 Apr 2014 Farm Cove, Auckland, 2012 Address used since 03 Apr 2019	Director	21 Aug 2003 - current

Addresses

Previous address	Type	Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622	Registered & physical	26 Apr 2011 - 10 Dec 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland	Registered & physical	02 Jun 2010 - 26 Apr 2011
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland	Registered & physical	28 Apr 2009 - 02 Jun 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland	Registered & physical	26 Apr 2005 - 28 Apr 2009
29 Northcroft Street, Takapuna, Auckland	Registered & physical	21 Aug 2003 - 26 Apr 2005

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

04 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Taylor, Julie Individual	Farm Cove Auckland 2012	15 Mar 2016 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Aoraki Trustee Services Limited Shareholder NZBN: 9429036874514 Entity (NZ Limited Company)	Temuka 7948	21 Aug 2003 - current
Taylor, Selwyn Individual	Farm Cove Auckland 2012	21 Aug 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Taylor, Selwyn Individual	Farm Cove Auckland 2012	21 Aug 2003 - current

Location

Companies nearby

	Augustus & York Limited Bdo Auckland
	Tdl (nz) Limited 19-21 Como Street
	Omokoroa Investments Limited B D O Auckland
	Bridget Trustee Limited Bdo Auckland
	Callam Trustee Limited Bdo Auckland
	Ah Mac Trustee Limited B D O Auckland