General information

Owens Transport Limited

Type: NZ Limited Company (Ltd)
9429040110882
New Zealand Business Number
188786
Company Number
Registered
Company Status

Owens Transport Limited (issued an NZ business identifier of 9429040110882) was launched on 16 Aug 1967. 1 address is in use by the company: 2 Railway Lane, Otahuhu, Auckland, 1062 (type: registered, physical). Mainfreight Lane, Otahuhu, Auckland 1062 had been their physical address, until 05 Jul 2007. Owens Transport Limited used other aliases, namely: Owens Road Transport Limited from 18 Feb 1991 to 26 May 2000, Trailways Transport Limited (22 Aug 1974 to 18 Feb 1991) and Swift Rail (N.z.) Limited (16 Aug 1967 - 22 Aug 1974). 4570000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4570000 shares (100 per cent of shares), namely:
Owens Group Limited (an entity) located at Otahuhu, Auckland 1062. Businesscheck's information was last updated on 18 Aug 2021.

Current address Type Used since
2 Railway Lane, Otahuhu, Auckland, 1062 Registered & physical 05 Jul 2007
Directors
Name and Address Role Period
Timothy Guy Williams
Flat Bush, Auckland, 2019
Address used since 01 Mar 2019
Howick, Auckland, 2014
Address used since 09 Feb 2004
Director 09 Feb 2004 - current
Donald Robert Braid
Sunnyhills, Manukau, 2010
Address used since 28 May 2010
Director 01 Jun 2006 - current
Bruce George Plested
Rd 1, Waiheke Island, 1971
Address used since 28 May 2010
Director 07 Jul 2006 - current
Carl Gascoigne Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012
Director 07 Jul 2006 - current
Brett Frederick Wilson
135 Grafton Rd, Grafton, Auckland,
Address used since 08 Oct 1997
Director 08 Oct 1997 - 03 Feb 2004
David Aylmer Ritchie
Remuera, Auckland,
Address used since 29 Jul 2002
Director 29 Jul 2002 - 04 Nov 2003
Philip Glyn Pritchard
Eastern Beach, Auckland,
Address used since 31 Jan 2001
Director 31 Jan 2001 - 29 Jul 2002
Ian Charles Newman
Mairangi Bay, Auckland,
Address used since 13 Aug 1999
Director 13 Aug 1999 - 31 Jan 2001
Rodger Herbert Fisher
5 The Promenade, Takapuna, Auckland,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 16 Jun 1999
Bruce John Dabb
Remuera, Auckland,
Address used since 01 Apr 1995
Director 01 Apr 1995 - 26 Sep 1997
John Nolan O'loghlen
Remuera, Auckland,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 31 Mar 1995
Addresses
Previous address Type Period
Mainfreight Lane, Otahuhu, Auckland 1062 Physical & registered 19 Jun 2007 - 05 Jul 2007
2 Railway Lane, Otahuhu, Auckland 1062 Registered & physical 09 Oct 2006 - 19 Jun 2007
C/-mainfreight Limited, 12 -14 Southdown Lane, Penrose, Auckland 1006 Registered 07 Dec 2004 - 09 Oct 2006
C/-mainfreight Limited, 473 Great South Road, Penrose, Auckland 1006 Physical 07 Dec 2004 - 09 Oct 2006
1st Floor, Owens House, 6 Harrison Rd, Mt Wellington, Auckland Physical & registered 26 Feb 2002 - 07 Dec 2004
130 Kerrs Road, Manukau City, Auckland Registered 19 Jul 2000 - 26 Feb 2002
130 Kerrs Road, Manukau City, Auckland Physical 19 Jul 2000 - 19 Jul 2000
Owens Transport Ltd, 102 Mays Road, Penrose, Auckland Physical 19 Jul 2000 - 26 Feb 2002
, 130 Kerrs Road, Manukau City, Auckland Registered 16 Jan 1997 - 19 Jul 2000
Financial Data
Financial info
4570000
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 4570000
Shareholder Name Address Period
Owens Group Limited
Shareholder NZBN: 9429040538648
Entity (NZ Limited Company)
Otahuhu
Auckland 1062
17 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Owens Transport Holdings Limited
Shareholder NZBN: 9429040086781
Company Number: 192620
Entity
17 Jun 2004 - 17 Jun 2004
Owens Transport Holdings Limited
Shareholder NZBN: 9429040086781
Company Number: 192620
Entity
17 Jun 2004 - 17 Jun 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mainfreight Limited
Type Ltd
Ultimate Holding Company Number 102720
Country of origin NZ
Address 2 Railway Lane
Otahuhu
Auckland 1062
Location
Companies nearby