Cowboy Trustee Co. Limited was registered on 28 Apr 2008 and issued a business number of 9429032772098. The registered LTD company has been managed by 4 directors: Michael Gerard Anderson - an active director whose contract began on 16 Nov 2022,
Sharon June Norman - an inactive director whose contract began on 19 Sep 2016 and was terminated on 13 Dec 2022,
Kristine Ann King - an inactive director whose contract began on 04 Sep 2013 and was terminated on 30 Sep 2016,
Michael Gerard Anderson - an inactive director whose contract began on 28 Apr 2008 and was terminated on 04 Sep 2013.
As stated in BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Until 24 Feb 2023, Cowboy Trustee Co. Limited had been using Level 8, Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Anderson, Michael Gerard (a director) located at Castor Bay, Auckland postcode 0620.
Previous addresses
Address #1: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 09 Dec 2022 to 24 Feb 2023
Address #2: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2017 to 08 Jul 2021
Address #3: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2016 to 04 Oct 2017
Address #4: 94b Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 May 2015 to 19 Oct 2016
Address #5: 32a Manawa Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Aug 2014 to 28 May 2015
Address #6: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Sep 2013 to 07 Aug 2014
Address #7: C/-chapman Tripp Sheffield Young, Level 35, 23 -29 Albert Street, Auckland New Zealand
Registered & physical address used from 28 Apr 2008 to 17 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Anderson, Michael Gerard |
Castor Bay Auckland 0620 New Zealand |
21 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
28 Apr 2017 - 17 Jan 2023 |
| Individual | Anderson, Michael Gerard |
Level 35 23 -29 Albert Street, Auckland |
28 Apr 2008 - 09 Sep 2013 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
09 Sep 2013 - 24 Mar 2017 | |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
09 Sep 2013 - 24 Mar 2017 | |
| Individual | Christie, Julie Claire |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2017 - 28 Apr 2017 |
Michael Gerard Anderson - Director
Appointment date: 16 Nov 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Nov 2022
Sharon June Norman - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 13 Dec 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 19 Sep 2016
Kristine Ann King - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 30 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Sep 2013
Michael Gerard Anderson - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 04 Sep 2013
Address: Level 35, 23 -29 Albert Street, Auckland,
Address used since 28 Apr 2008
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