General information

Ben Nevis The Owen Limited

Type: NZ Limited Company (Ltd)
9429040192192
New Zealand Business Number
167584
Company Number
Registered
Company Status

Ben Nevis The Owen Limited (issued a business number of 9429040192192) was started on 07 Apr 1965. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 02 May 2019. 24000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1200 shares (5 per cent of shares), namely:
Wilke, Andrew James (an individual) located at Manly West, Queensland, Australia. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 10800 shares); it includes
Wilke, James Brian (an individual) - located at Nelson. Next there is the third group of shareholders, share allotment (10800 shares, 45%) belongs to 1 entity, namely:
Wilke, Anne Christine, located at Nelson (an individual). Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 02 May 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Anne Christine Wilke
Britannia Heights, Nelson, 7010
Address used since 11 Apr 2016
Director 12 Apr 1990 - current
James Brian Wilke
Britannia Heights, Nelson, 7010
Address used since 11 Apr 2016
Director 12 Apr 1990 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 15 Apr 2014 - 02 May 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered 28 Apr 2010 - 15 Apr 2014
Whk Nelson, A Division Fo Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical 28 Apr 2010 - 15 Apr 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered & physical 14 May 2009 - 28 Apr 2010
44 Halifax Street, Nelson Registered 30 Mar 1994 - 14 May 2009
C/- 72 Trafalgar St, Nelson Physical 17 Feb 1992 - 14 May 2009
C/- 76 Trafalgar St, Nelson Physical 17 Feb 1992 - 17 Feb 1992
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
24000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Wilke, Andrew James
Individual
Manly West
Queensland, Australia
06 Sep 2007 - current
Shares Allocation #2 Number of Shares: 10800
Shareholder Name Address Period
Wilke, James Brian
Individual
Nelson
07 Apr 1965 - current
Shares Allocation #3 Number of Shares: 10800
Shareholder Name Address Period
Wilke, Anne Christine
Individual
Nelson
07 Apr 1965 - current
Shares Allocation #4 Number of Shares: 1200
Shareholder Name Address Period
Wilke, Stuart Peter
Individual
06 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Tidswell, Johathon George
Individual
19 Ngatitama Street
Nelson
24 Apr 2007 - 24 Apr 2007
Tidswell, Johathon George
Individual
Nelson
07 Apr 1965 - 24 Apr 2007
Truman, George Mark
Individual
Stoke
07 Apr 1965 - 24 Apr 2007
Location
Companies nearby
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street