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. 5 addresess are in use by the company: P O Box 14 038, Panmure, Auckland, 1741 (type: postal, office). 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 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Registered & physical & service | 05 Jul 2007 |
| P O Box 14 038, Panmure, Auckland, 1741 | Postal | 17 Oct 2022 |
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Office & delivery | 17 Oct 2022 |
Contact info
www.mainfreight.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Graeme Gordon Illing
Epsom, Auckland, 1023
Address used since 11 Jun 2024 |
Director | 11 Jun 2024 - current |
|
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 - 28 Jun 2024 |
|
Carl Gascoigne Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012 |
Director | 07 Jul 2006 - 31 Jul 2023 |
|
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
Principal place of activity
| 2 Railway Lane , Otahuhu , Auckland , 1062 |
| 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 | Registered & physical | 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
29 Oct 2024
Annual return last filed
NZ
Country of origin
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
 |
Carotrans Oceania Limited 2 Railway Lane |
|
Mainfreight Share Scheme Trustee Limited 2 Railway Lane |
|
Rorohara Farms Limited 2 Railway Lane |
|
Chemcourier Services (1994) Limited 2 Railway Lane |
|
Daily Freight (1994) Limited 2 Railway Lane |
|
Mainfreight Limited 2 Railway Lane |