The Owens Cargo Company Limited (issued a New Zealand Business Number of 9429040112480) was registered on 13 Sep 1961. 7 addresess are in use by the company: Private Bag 12501, Tauranga, Tauranga, 3143 (type: postal, office). Maritime House, Rata Street, Mount Maunganui had been their registered address, up to 24 Dec 2013. The Owens Cargo Company Limited used more names, namely: Owens Services B.o.p. Limited from 13 Sep 1961 to 28 Jul 2003. 15714150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15714150 shares (100% of shares), namely:
C 3 Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
50b Cross Road, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Dec 2013 |
50b Cross Road, Tauranga, 3110 | Physical & registered & service | 24 Dec 2013 |
Private Bag 12501, Tauranga, Tauranga, 3143 | Postal | 04 Sep 2023 |
50b Cross Road, Tauranga, 3110 | Office & delivery | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019
Beachlands, Auckland, 2018
Address used since 24 May 2018 |
Director | 24 May 2018 - 17 Jun 2020 |
Jeffrey Wayne Kendrew
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 17 Jun 2020 |
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 15 Jun 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
Joseph James Culling
Matua, Tauranga, 3110
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
John Suffield Parker
Te Horo, Otaki,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 03 Aug 2012 |
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 03 Aug 2012 |
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
Philip Geoffrey Tonks
Merewether, Newcastle, New South Wales, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Aug 2012 |
Steven John Ford
Speers Point, New South Wales 2284, Australia,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 21 Dec 2010 |
Philip Geoffrey Tonks
Tauranga,
Address used since 15 Dec 2005 |
Director | 14 Dec 2004 - 12 Jun 2007 |
Donald Macnichol Telford
North Sydney, Nsw2060, Australia,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
Jonathan Irving Mayson
Mt Maunganui,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 15 Dec 2005 |
Colin John Boocock
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 14 Dec 2004 |
Anthony Peter Reynish
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 14 Dec 2004 |
Fraser Grant Mckenzie
Ngakuru, Rotorua,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Oct 2004 |
Robin Irene Owens
Tauranga,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 11 Feb 2002 |
Roy Charles Hemsley
Mount Mauganui,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 11 Feb 2002 |
Alister William Capamagian
Tauranga,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 11 Feb 2002 |
John Andrew Burn
Tauranga,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 11 Feb 2002 |
Type | Used since | |
---|---|---|
50b Cross Road, Tauranga, 3110 | Office & delivery | 04 Sep 2023 |
Previous address | Type | Period |
---|---|---|
Maritime House, Rata Street, Mount Maunganui | Registered | 24 Jan 2005 - 24 Dec 2013 |
Maritime House, Rata Street, Mount Maunganui | Physical | 30 Sep 1998 - 24 Dec 2013 |
C/o Maritime House, Rata Street, Mount Maunganui | Registered | 24 Jun 1997 - 24 Jan 2005 |
Shareholder Name | Address | Period |
---|---|---|
C 3 Limited Shareholder NZBN: 9429035071266 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
13 Sep 1961 - 19 Jan 2005 | |
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
13 Sep 1961 - 19 Jan 2005 |
Effective Date | 23 May 2021 |
Name | Bapsh Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 605702618 |
Country of origin | AU |
Pedersen Kinleith Limited 50b Cross Road |
|
Stanton Olive Harvesting Limited 101/50b Cross Raod |
|
C 3 Limited 50b Cross Road |
|
Cruise Line Services Limited 50b Cross Road |
|
Scaling Research International Limited 50b Cross Road |
|
Forestry Services N.z. Limited 50b Cross Road |