Sowman Holdings Limited was started on 31 Jul 2000 and issued an NZBN of 9429037181130. This registered LTD company has been run by 3 directors: Michael Hugh Sowman - an active director whose contract started on 31 Jul 2000,
Nicola O'sullivan - an inactive director whose contract started on 01 Jun 2004 and was terminated on 01 Jul 2004,
Ian Hugh Thomson - an inactive director whose contract started on 31 Jul 2000 and was terminated on 18 Dec 2001.
According to our information (updated on 24 Apr 2024), this company filed 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered).
Until 25 Aug 2009, Sowman Holdings Limited had been using 23 Gunns Crescent, Cashmere, Christchurch as their physical address.
BizDb found more names for this company: from 29 Jun 2007 to 05 Oct 2009 they were called Container Relocations Limited, from 31 Jul 2000 to 29 Jun 2007 they were called U Load N Tow Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Sowman, Michael Hugh (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
O'sullivan, Nicola - located at Havelock North, Havelock North.
Previous addresses
Address: 23 Gunns Crescent, Cashmere, Christchurch
Physical address used from 04 Jan 2002 to 25 Aug 2009
Address: 22 Manor Place, Bryndwr, Christchurch 8005
Physical address used from 04 Jan 2002 to 04 Jan 2002
Address: 22 Manor Place, Bryndwr, Christchurch 8005
Registered address used from 04 Jan 2002 to 25 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Sowman, Michael Hugh |
Havelock North Havelock North 4130 New Zealand |
31 Jul 2000 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | O'sullivan, Nicola |
Havelock North Havelock North 4130 New Zealand |
18 Jun 2004 - |
Michael Hugh Sowman - Director
Appointment date: 31 Jul 2000
Address: Havelock North 4130, Hastings, 4130 New Zealand
Address used since 15 May 2019
Address: Havelock North 4130, Hastings, 4130 New Zealand
Address used since 03 Apr 2013
Nicola O'sullivan - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 01 Jul 2004
Address: Cashmere, Christchurch,
Address used since 01 Jun 2004
Ian Hugh Thomson - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 18 Dec 2001
Address: Bryndwr, Christchurch 8005,
Address used since 31 Jul 2000
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