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M & S Cowie Holdings Limited

Type: NZ Limited Company (Ltd)
9429034976753
NZBN
1596678
Company Number
Registered
Company Status
Current address
Level 1, Unit 5, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Feb 2005
44d Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 10 Nov 2023

M & S Cowie Holdings Limited, a registered company, was incorporated on 02 Feb 2005. 9429034976753 is the NZ business identifier it was issued. This company has been run by 2 directors: Susan Isobelle Cowie - an active director whose contract began on 02 Feb 2005,
Michael John Cowie - an active director whose contract began on 02 Feb 2005.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 44D Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Cowie, Michael John Campbells Beach
Rd 6, Warkworth
Shares Allocation #2 Number of Shares: 400
Individual Cowie, Susan Isobelle Campbells Beach
Rd 6, Warkworth
Directors

Susan Isobelle Cowie - Director

Appointment date: 02 Feb 2005

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 27 Aug 2009


Michael John Cowie - Director

Appointment date: 02 Feb 2005

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 27 Aug 2009

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