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Cowley Limited

Type: NZ Limited Company (Ltd)
9429036754540
NZBN
1165228
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 15 Aug 2011

Cowley Limited, a registered company, was incorporated on 15 Oct 2001. 9429036754540 is the NZ business number it was issued. This company has been run by 4 directors: George Burt Cleland - an active director whose contract began on 15 Oct 2001,
Barry Stuart Cowley - an active director whose contract began on 15 Oct 2001,
Nigel Clifford Mclachlan - an active director whose contract began on 19 May 2011,
Clifford Wynston Mclachlan - an inactive director whose contract began on 15 Oct 2001 and was terminated on 19 May 2011.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Cowley Limited had been using 102 Clyde Street, Balclutha as their registered address up to 15 Aug 2011.
A total of 2400 shares are allotted to 7 shareholders (4 groups). The first group includes 600 shares (25 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1200 shares (50 per cent). Finally we have the next share allotment (400 shares 16.67 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 02 Aug 2002 to 15 Aug 2011

Address: Pm Fitzgibbon, Accountant, 24a Traford Street, Gore

Registered & physical address used from 15 Oct 2001 to 02 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Cleland, George Burt Rd 2
Wanaka
9382
New Zealand
Individual Cleland, Christine Mary Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Cowley, Rosemary Ann Rd 4
Balclutha
9274
New Zealand
Individual Cowley, Barry Stuart Rd 4
Balclutha
9274
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Mclachlan, Nigel Clifford Rd 2
Clinton
9584
New Zealand
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Mclachlan, Nigel Clifford Rd 2
Clinton
9584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowley, Rosemary Ann Clydevale
Rd 4, Balclutha
Individual Cowley, Barry Stuart Clydevale
R D 4, Balclutha
Individual Mclachlan, Clifford Wynston Popotunoa
Rd 2, Clinton

New Zealand
Individual Mclachlan, Wynette Audrey Popotunoa
Rd 2, Clinton

New Zealand
Individual Cowley, Rosemary Anne Clydevale
R D 4, Balclutha
Directors

George Burt Cleland - Director

Appointment date: 15 Oct 2001

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 31 Aug 2009


Barry Stuart Cowley - Director

Appointment date: 15 Oct 2001

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 31 Aug 2009


Nigel Clifford Mclachlan - Director

Appointment date: 19 May 2011

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 19 May 2011


Clifford Wynston Mclachlan - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 19 May 2011

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 31 Aug 2009

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