Gowrie Investments Limited, a registered company, was launched on 26 Sep 2005. 9429034545294 is the NZBN it was issued. This company has been managed by 4 directors: William Gray Mckenzie - an active director whose contract started on 26 Sep 2005,
Stuart Mckenzie - an active director whose contract started on 31 May 2016,
Blair Mckenzie - an active director whose contract started on 31 May 2016,
Lindsay Mckenzie - an inactive director whose contract started on 26 Sep 2005 and was terminated on 19 Dec 2015.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Falkirk Avenue, Seatoun, Wellington, 6022 (type: registered, physical).
Gowrie Investments Limited had been using 7 Laurent Place, Kingston, Wellington as their registered address up until 05 Oct 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: 7 Laurent Place, Kingston, Wellington, 6021 New Zealand
Registered & physical address used from 10 Oct 2012 to 05 Oct 2016
Address #2: Level 1, 13 Bay Road, Kilbirnie New Zealand
Physical & registered address used from 04 Nov 2008 to 10 Oct 2012
Address #3: 7 Laurent Place, Kingston, Wellington
Physical & registered address used from 26 Sep 2005 to 04 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mckenzie, William Gray |
Seatoun Wellington |
26 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mckenzie, Blair |
Karori Wellington 6012 New Zealand |
27 Sep 2016 - |
| Director | Mckenzie, Stuart |
Hataitai Wellington 6021 New Zealand |
27 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Lindsay |
Kingston Wellington |
26 Sep 2005 - 27 Sep 2016 |
| Individual | Fowler, Edward Douglas |
Ngaio Wellington New Zealand |
26 Sep 2005 - 27 Sep 2016 |
William Gray Mckenzie - Director
Appointment date: 26 Sep 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Sep 2005
Stuart Mckenzie - Director
Appointment date: 31 May 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 31 May 2016
Blair Mckenzie - Director
Appointment date: 31 May 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 May 2016
Lindsay Mckenzie - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 19 Dec 2015
Address: Kingston, Wellington, 6021 New Zealand
Address used since 26 Sep 2005
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