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Mcgowan Engineering Limited

Type: NZ Limited Company (Ltd)
9429030371743
NZBN
4239738
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Jan 2015

Mcgowan Engineering Limited, a registered company, was started on 25 Jan 2013. 9429030371743 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company is categorised. This company has been supervised by 3 directors: Garth David Mcgowan - an active director whose contract started on 25 Jan 2013,
Shane Thomas Mcgowan - an active director whose contract started on 25 Jan 2013,
Jane-Maree Anne Mcgowan - an active director whose contract started on 25 Jan 2013.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Mcgowan Engineering Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 16 Jan 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the third share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Jul 2013 to 16 Jan 2015

Address: Flat 1, 36 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 25 Jan 2013 to 09 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mcgowan, Jane-maree Anne Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mcgowan, Garth David Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Mcgowan, Shane Thomas Half Moon Bay
Auckland
2012
New Zealand
Directors

Garth David Mcgowan - Director

Appointment date: 25 Jan 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Mar 2017


Shane Thomas Mcgowan - Director

Appointment date: 25 Jan 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 25 Jan 2013


Jane-maree Anne Mcgowan - Director

Appointment date: 25 Jan 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Mar 2017

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