Cowleys Hire Centre Limited, a registered company, was registered on 14 Aug 1961. 9429040682358 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Wayne Earl Cowley - an active director whose contract began on 13 May 1987,
Beverley Gaye Cowley - an active director whose contract began on 10 Apr 1989,
Trent Earl Cowley - an active director whose contract began on 01 Apr 2023,
Rachel May Cowley - an active director whose contract began on 01 Apr 2023,
Helen Katherine Cowley - an inactive director whose contract began on 13 May 1987 and was terminated on 10 Apr 1989.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Commerce Street, Whangarei, 0110 (types include: physical, service).
Cowleys Hire Centre Limited had been using 3 Manse St, Whangarei as their registered address up to 16 Mar 1994.
A total of 5365825 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5365823 shares (100 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous address
Address #1: 3 Manse St, Whangarei
Registered address used from 15 Mar 1994 to 16 Mar 1994
Basic Financial info
Total number of Shares: 5365825
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5365823 | |||
Individual | Cowley, Trent Earl |
R D 5 Whangarei 0175 New Zealand |
24 Apr 2012 - |
Individual | Cowley, Rachel May |
Rd 5 Whareora 0175 New Zealand |
13 Apr 2023 - |
Entity (NZ Limited Company) | T & R Cowley Business Trustee Company Limited Shareholder NZBN: 9429051082529 |
4 Vinery Lane Whangarei 0110 New Zealand |
13 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cowley, Rachel May |
Rd 5 Whareora 0175 New Zealand |
13 Apr 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cowley, Trent Earl |
R D 5 Whangarei 0175 New Zealand |
24 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowley, Wayne Earl |
Rd 5 Whangarei New Zealand |
14 Aug 1961 - 13 Apr 2023 |
Individual | Cowley, Lucretia Marie |
R D 5 Whangarei 0175 New Zealand |
24 Apr 2012 - 13 Apr 2023 |
Individual | Cowley, Beverley Gaye |
R D 5 Whangarei New Zealand |
14 Aug 1961 - 13 Apr 2023 |
Individual | Cowley, Lucretia |
Whangarei New Zealand |
16 Apr 2008 - 06 May 2011 |
Individual | Cowley, Trent Earl |
Whangarei New Zealand |
20 Apr 2004 - 06 May 2011 |
Entity | Cowley Enterprises Limited Shareholder NZBN: 9429036085743 Company Number: 1283144 |
14 Aug 1961 - 06 May 2011 | |
Entity | Cowley Enterprises Limited Shareholder NZBN: 9429036085743 Company Number: 1283144 |
14 Aug 1961 - 06 May 2011 |
Wayne Earl Cowley - Director
Appointment date: 13 May 1987
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 15 Apr 2010
Beverley Gaye Cowley - Director
Appointment date: 10 Apr 1989
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 15 Apr 2010
Trent Earl Cowley - Director
Appointment date: 01 Apr 2023
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 01 Apr 2023
Rachel May Cowley - Director
Appointment date: 01 Apr 2023
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 01 Apr 2023
Helen Katherine Cowley - Director (Inactive)
Appointment date: 13 May 1987
Termination date: 10 Apr 1989
Address: Whangarei,
Address used since 13 May 1987
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