Gutel Limited, a registered company, was incorporated on 31 Jan 2005. 9429034970461 is the NZBN it was issued. The company has been supervised by 2 directors: Derek Herbert Cowie - an active director whose contract began on 31 Jan 2005,
Roger John Cowie - an active director whose contract began on 31 Jan 2005.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: physical, service).
Gutel Limited had been using 65 Centennial Avenue, Alexandra as their registered address until 01 Apr 2022.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9%). Finally there is the next share allocation (499 shares 49.9%) made up of 1 entity.
Previous addresses
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 02 May 2018 to 01 Apr 2022
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 15 Apr 2016 to 02 May 2018
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 13 May 2011 to 15 Apr 2016
Address: C/-affleck Accountancy, 65 Centennial Ave, Alexandra New Zealand
Physical & registered address used from 03 May 2005 to 13 May 2011
Address: 151 Spey Street, Invercargill
Registered & physical address used from 31 Jan 2005 to 03 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cowie, Kathryn |
Winton 9720 New Zealand |
17 Aug 2011 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Cowie, Roger John |
Winton 9720 New Zealand |
17 Aug 2011 - |
Shares Allocation #3 Number of Shares: 499 | |||
Director | Cowie, Derek Herbert |
Winton 9720 New Zealand |
17 Aug 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cowie, Jane |
Winton 9720 New Zealand |
17 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
31 Jan 2005 - 17 Aug 2011 | |
Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
31 Jan 2005 - 17 Aug 2011 |
Derek Herbert Cowie - Director
Appointment date: 31 Jan 2005
Address: Winton, 9720 New Zealand
Address used since 29 Apr 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 30 Apr 2015
Roger John Cowie - Director
Appointment date: 31 Jan 2005
Address: Winton, 9720 New Zealand
Address used since 14 Apr 2023
Address: Winton, Winton, 9720 New Zealand
Address used since 07 Nov 2016
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