Cowley Limited, a registered company, was incorporated on 15 Oct 2001. 9429036754540 is the NZ business number it was issued. This company has been run by 4 directors: George Burt Cleland - an active director whose contract began on 15 Oct 2001,
Barry Stuart Cowley - an active director whose contract began on 15 Oct 2001,
Nigel Clifford Mclachlan - an active director whose contract began on 19 May 2011,
Clifford Wynston Mclachlan - an inactive director whose contract began on 15 Oct 2001 and was terminated on 19 May 2011.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Cowley Limited had been using 102 Clyde Street, Balclutha as their registered address up to 15 Aug 2011.
A total of 2400 shares are allotted to 7 shareholders (4 groups). The first group includes 600 shares (25 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1200 shares (50 per cent). Finally we have the next share allotment (400 shares 16.67 per cent) made up of 2 entities.
Previous addresses
Address: 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 02 Aug 2002 to 15 Aug 2011
Address: Pm Fitzgibbon, Accountant, 24a Traford Street, Gore
Registered & physical address used from 15 Oct 2001 to 02 Aug 2002
Basic Financial info
Total number of Shares: 2400
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Cleland, George Burt |
Rd 2 Wanaka 9382 New Zealand |
15 Oct 2001 - |
Individual | Cleland, Christine Mary |
Rd 2 Wanaka 9382 New Zealand |
15 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Cowley, Rosemary Ann |
Rd 4 Balclutha 9274 New Zealand |
02 Oct 2008 - |
Individual | Cowley, Barry Stuart |
Rd 4 Balclutha 9274 New Zealand |
02 Oct 2008 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
15 Oct 2001 - |
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
25 May 2011 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
15 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowley, Rosemary Ann |
Clydevale Rd 4, Balclutha |
27 Mar 2008 - 27 Mar 2008 |
Individual | Cowley, Barry Stuart |
Clydevale R D 4, Balclutha |
15 Oct 2001 - 27 Mar 2008 |
Individual | Mclachlan, Clifford Wynston |
Popotunoa Rd 2, Clinton New Zealand |
15 Oct 2001 - 25 May 2011 |
Individual | Mclachlan, Wynette Audrey |
Popotunoa Rd 2, Clinton New Zealand |
15 Oct 2001 - 25 May 2011 |
Individual | Cowley, Rosemary Anne |
Clydevale R D 4, Balclutha |
15 Oct 2001 - 15 Aug 2006 |
George Burt Cleland - Director
Appointment date: 15 Oct 2001
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 31 Aug 2009
Barry Stuart Cowley - Director
Appointment date: 15 Oct 2001
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 31 Aug 2009
Nigel Clifford Mclachlan - Director
Appointment date: 19 May 2011
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 19 May 2011
Clifford Wynston Mclachlan - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 19 May 2011
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 31 Aug 2009
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street