Garyowen Properties (2008) Limited, a registered company, was incorporated on 09 May 2008. 9429032780161 is the NZ business number it was issued. This company has been supervised by 2 directors: Margaret Marie Finlay - an active director whose contract began on 09 May 2008,
Gary Owen Finlay - an active director whose contract began on 09 May 2008.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Garyowen Properties (2008) Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 18 Jul 2023.
A total of 20000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 9999 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 9999 shares (50 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 15 Jun 2021 to 18 Jul 2023
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Nov 2015 to 15 Jun 2021
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 02 Sep 2008 to 30 Nov 2015
Address #4: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 09 May 2008 to 02 Sep 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | French, Christopher Alexander |
Mangatawhiri 2474 New Zealand |
06 Mar 2020 - |
| Individual | Finlay, Gary Owen |
Mangatawhiri |
09 May 2008 - |
| Individual | House, Sally Gaye |
Mangatawhiri New Zealand |
09 May 2008 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | French, Christopher Alexander |
Mangatawhiri 2474 New Zealand |
06 Mar 2020 - |
| Individual | House, Sally Gaye |
Mangatawhiri New Zealand |
09 May 2008 - |
| Individual | Finlay, Margaret Marie |
Mangatawhiri |
09 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Finlay, Gary Owen |
Mangatawhiri |
09 May 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Finlay, Margaret Marie |
Mangatawhiri |
09 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | French, Richard William Alexander |
Mangatawhiri New Zealand |
09 May 2008 - 06 Mar 2020 |
| Individual | French, Richard William Alexander |
Mangatawhiri New Zealand |
09 May 2008 - 06 Mar 2020 |
Margaret Marie Finlay - Director
Appointment date: 09 May 2008
Address: Mangatawhiri, 2474 New Zealand
Address used since 30 Jun 2016
Gary Owen Finlay - Director
Appointment date: 09 May 2008
Address: Mangatawhiri, 2474 New Zealand
Address used since 30 Jun 2016
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