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Don Cowie Sailing Consultant Limited

Type: NZ Limited Company (Ltd)
9429037175153
NZBN
1055555
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly 3700
New Zealand
Physical & registered & service address used since 29 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Cowie, Donald John Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cowie, Jane Elizabeth Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Cowie, Donald John Campbells Bay
Auckland
0630
New Zealand
Individual Cowie, Steven Samuel St Heliers
Auckland
1071
New Zealand
Individual Cowie, Jane Elizabeth Campbells Bay
Auckland
0630
New Zealand
Directors

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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