Don Cowie Sailing Consultant Limited, a registered company, was registered on 11 Aug 2000. 9429037175153 is the business number it was issued. This company has been run by 2 directors: Donald John Cowie - an active director whose contract started on 11 Aug 2000,
Jane Elizabeth Cowie - an active director whose contract started on 11 Aug 2000.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 168 Main Street, Huntly, 3700 (types include: physical, registered).
Don Cowie Sailing Consultant Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore as their registered address up to 29 Oct 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the next share allocation (90 shares 90%) made up of 3 entities.
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Registered & physical address used from 09 Jun 2010 to 29 Oct 2018
Address: C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City
Registered & physical address used from 04 Sep 2007 to 09 Jun 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 23 May 2006 to 04 Sep 2007
Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 14 Apr 2005 to 23 May 2006
Address: C/- Alan R. Hall Limited, Chartered Accountants, 221 Shakekspeare Road, Takapuna
Registered & physical address used from 11 Aug 2000 to 14 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Cowie, Donald John |
Campbells Bay Auckland 0630 New Zealand |
11 Aug 2000 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Cowie, Jane Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
11 Aug 2000 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Cowie, Donald John |
Campbells Bay Auckland 0630 New Zealand |
16 May 2005 - |
Individual | Cowie, Steven Samuel |
St Heliers Auckland 1071 New Zealand |
16 May 2005 - |
Individual | Cowie, Jane Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
16 May 2005 - |
Donald John Cowie - Director
Appointment date: 11 Aug 2000
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 11 Aug 2000
Jane Elizabeth Cowie - Director
Appointment date: 11 Aug 2000
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 11 Aug 2000
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