Balgowan Investments Limited was started on 01 Jun 2010 and issued a business number of 9429031509541. This registered LTD company has been managed by 3 directors: Kerry Todd - an active director whose contract started on 07 Sep 2020,
Neroli Ann Mcgowan - an inactive director whose contract started on 01 Jun 2010 and was terminated on 19 Oct 2023,
Peter Francis Mcgowan - an inactive director whose contract started on 01 Jun 2010 and was terminated on 30 Sep 2013.
As stated in our information (updated on 20 Feb 2024), the company filed 1 address: 270A Queen Street, Richmond, Nelson (type: physical, registered).
BizDb found old names used by the company: from 01 Jun 2010 to 02 Jun 2010 they were named P & N Mcgowan Investments Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 33 shares are held by 2 entities, namely:
Todd, Kerry (an individual) located at R D 1, Brightwater, Nelson postcode 7091,
Todd, Peter (an individual) located at R D 1, Brightwater, Nelson postcode 7091.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Todd, Kerry - located at R D 1, Brightwater, Nelson.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Mcgowan, Hugh, located at San Pedro, California (an individual). Balgowan Investments Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Todd, Kerry |
R D 1, Brightwater Nelson 7091 New Zealand |
25 Jan 2017 - |
| Individual | Todd, Peter |
R D 1, Brightwater Nelson 7091 New Zealand |
25 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Todd, Kerry |
R D 1, Brightwater Nelson 7091 New Zealand |
25 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Mcgowan, Hugh |
San Pedro California 90731 United States |
25 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgowan, Neroli Ann |
Brightwater, R D 1 Nelson 7091 New Zealand |
01 Jun 2010 - 06 Jun 2023 |
| Individual | Mcgowan, Neroli Ann - As Executor In The Estate Of Peter Francis Mcgowan |
Rd 1 Brightwater 7091 New Zealand |
03 Oct 2013 - 25 Jan 2017 |
| Individual | Mcgowan, Peter Francis |
Brightwater, R D 1 Nelson 7091 New Zealand |
01 Jun 2010 - 03 Oct 2013 |
Kerry Todd - Director
Appointment date: 07 Sep 2020
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 07 Sep 2020
Neroli Ann Mcgowan - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 19 Oct 2023
Address: Brightwater, R D 1, Nelson 7091, 7091 New Zealand
Address used since 12 Oct 2015
Peter Francis Mcgowan - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 30 Sep 2013
Address: Brightwater, R D 1, Nelson 7091, New Zealand
Address used since 01 Jun 2010
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