General Industrial and Commercial Limited, a registered company, was registered on 21 May 2001. 9429036902569 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 4 directors: Mary Eileen Anne Cowin - an active director whose contract started on 21 May 2001,
Warner Edward Cowin - an active director whose contract started on 21 May 2001,
Frederick Edward Cowin - an active director whose contract started on 21 May 2001,
Jane Ellen Sundstrum - an active director whose contract started on 17 Dec 2011.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Aviation Ave, Mt.maunganui, Mount Maunganui, 3118 (category: postal, office).
General Industrial and Commercial Limited had been using 4 Russley Drive, Mount Maunganui as their registered address up to 27 May 2003.
A total of 900 shares are allocated to 12 shareholders (7 groups). The first group includes 44 shares (4.89%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 284 shares (31.56%). Lastly the third share allotment (284 shares 31.56%) made up of 2 entities.
Other active addresses
Address #4: 45 Aviation Ave, Mt.maunganui, Mount Maungaui, 3116 New Zealand
Delivery address used from 24 Sep 2019
Principal place of activity
Unit 5 -45 Aviation Ave, Mt.maunganui 3116, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 4 Russley Drive, Mount Maunganui
Registered & physical address used from 21 May 2001 to 27 May 2003
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Individual | Sundstrum, Oliver Charles |
Ponsonby Auckland 1011 New Zealand |
31 Jan 2018 - |
Director | Sundstrum, Jane Ellen |
Ponsonby Auckland 1011 New Zealand |
31 Jan 2018 - |
Entity (NZ Limited Company) | Lyon Trustees 2009 Limited Shareholder NZBN: 9429032459920 |
Tauranga New Zealand |
07 Apr 2014 - |
Shares Allocation #2 Number of Shares: 284 | |||
Entity (NZ Limited Company) | Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 |
Tauranga New Zealand |
07 Apr 2014 - |
Other (Other) | Cowin, Mary Eileen Anne |
Mt.maunganui |
22 Sep 2006 - |
Shares Allocation #3 Number of Shares: 284 | |||
Individual | Cowin, Frederick Edward |
Mount Maunganui |
21 May 2001 - |
Entity (NZ Limited Company) | Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 |
Tauranga New Zealand |
07 Apr 2014 - |
Shares Allocation #4 Number of Shares: 285 | |||
Entity (NZ Limited Company) | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 |
Aspen House 40 Willow Street, Tauranga New Zealand |
07 Apr 2014 - |
Other (Other) | Cowin, Warner Edward |
Mt.maunganui |
22 Sep 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cowin, Frederick Edward |
Mount Maunganui |
21 May 2001 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Sundstrum, Jane Ellen |
Ponsonby Auckland 1011 New Zealand |
31 Jan 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Cowin, Mary Eileen Anne |
Mount Maunganui |
21 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Cowin, Frederick Edward |
Mt.maunganui |
22 Sep 2006 - 31 Jan 2018 |
Other | Cowin, Frederick Edward |
Mt.maunganui |
22 Sep 2006 - 31 Jan 2018 |
Individual | Cowin, Warner Edward |
Mount Maunganui |
21 May 2001 - 22 Sep 2006 |
Mary Eileen Anne Cowin - Director
Appointment date: 21 May 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 May 2001
Warner Edward Cowin - Director
Appointment date: 21 May 2001
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 23 Sep 2011
Frederick Edward Cowin - Director
Appointment date: 21 May 2001
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 May 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Sep 2019
Jane Ellen Sundstrum - Director
Appointment date: 17 Dec 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Feb 2017
Address: Sydney, 2027 Australia
Address used since 17 Dec 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Sep 2019
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