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Commerce Plaza 2003 Limited

Type: NZ Limited Company (Ltd)
9429035769279
NZBN
1397941
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical address used since 20 Feb 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 370
Individual Brian Erskine-shaw Rotorua
3010
New Zealand
Individual Dorothy Janine Mcgowan R D 9
Te Puke
3189
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Danusia Stanislawa Matthews R D 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Richard James Matthews R D 3
Tauranga
3173
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Dorothy Janine Mcgowan R D 9
Te Puke
3189
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Donald Gordon Mcgowan R D 9
Te Puke
3189
New Zealand
Shares Allocation #6 Number of Shares: 370
Individual Donald Gordon Mcgowan R D 9
Te Puke
3189
New Zealand
Individual Brian Erskine-shaw Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 240
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Danusia Stanislawa Matthews R D 3
Tauranga
3173
New Zealand
Individual Richard James Matthews R D 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Viviene Brownrigg R D 6, Te Puke
Individual Anne Louise Ball R D 9, Te Puke
Directors

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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