Commerce Plaza 2003 Limited, a registered company, was launched on 17 Sep 2003. 9429035769279 is the NZ business number it was issued. This company has been managed by 4 directors: Donald Gordon Mcgowan - an active director whose contract began on 17 Sep 2003,
Richard James Matthews - an active director whose contract began on 07 Oct 2003,
Danusia Stanislawa Matthews - an active director whose contract began on 07 Oct 2003,
Dorothy Janine Mcgowan - an active director whose contract began on 07 Oct 2003.
Last updated on 21 Mar 2022, BizDb's data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (types include: registered, physical).
Commerce Plaza 2003 Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their registered address up until 20 Feb 2012.
A total of 1000 shares are allocated to 11 shareholders (7 groups). The first group is comprised of 370 shares (37 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the third share allocation (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 07 Jul 2005 to 20 Feb 2012
Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Registered & physical address used from 17 Sep 2003 to 07 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 370 | |||
| Individual | Brian Erskine-shaw |
Rotorua 3010 New Zealand |
17 Sep 2003 - |
| Individual | Dorothy Janine Mcgowan |
R D 9 Te Puke 3189 New Zealand |
30 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Danusia Stanislawa Matthews |
R D 3 Tauranga 3173 New Zealand |
30 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Richard James Matthews |
R D 3 Tauranga 3173 New Zealand |
30 Jun 2005 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Dorothy Janine Mcgowan |
R D 9 Te Puke 3189 New Zealand |
30 Jun 2005 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Donald Gordon Mcgowan |
R D 9 Te Puke 3189 New Zealand |
30 Jun 2005 - |
| Shares Allocation #6 Number of Shares: 370 | |||
| Individual | Donald Gordon Mcgowan |
R D 9 Te Puke 3189 New Zealand |
17 Sep 2003 - |
| Individual | Brian Erskine-shaw |
Rotorua 3010 New Zealand |
17 Sep 2003 - |
| Shares Allocation #7 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
24 Nov 2006 - |
| Individual | Danusia Stanislawa Matthews |
R D 3 Tauranga 3173 New Zealand |
30 Jun 2005 - |
| Individual | Richard James Matthews |
R D 3 Tauranga 3173 New Zealand |
30 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Viviene Brownrigg |
R D 6, Te Puke |
30 Jun 2005 - 27 Jun 2010 |
| Individual | Anne Louise Ball |
R D 9, Te Puke |
30 Jun 2005 - 24 Nov 2006 |
Donald Gordon Mcgowan - Director
Appointment date: 17 Sep 2003
Address: R D 9, Te Puke, 3189 New Zealand
Address used since 25 Feb 2019
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 20 Feb 2009
Richard James Matthews - Director
Appointment date: 07 Oct 2003
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 25 Feb 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Feb 2016
Danusia Stanislawa Matthews - Director
Appointment date: 07 Oct 2003
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 25 Feb 2019
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 29 Feb 2016
Dorothy Janine Mcgowan - Director
Appointment date: 07 Oct 2003
Address: R D 9, Te Puke, 3189 New Zealand
Address used since 25 Feb 2019
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 20 Feb 2009
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