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Cowden Holdings Limited

Type: NZ Limited Company (Ltd)
9429037259990
NZBN
1035847
Company Number
Registered
Company Status
Current address
32 Elliffe Place
Shiel Hill
Dunedin 9013
New Zealand
Registered & physical & service address used since 05 Aug 2021

Cowden Holdings Limited, a registered company, was registered on 17 May 2000. 9429037259990 is the NZ business identifier it was issued. This company has been run by 3 directors: Mark Gerrard Cowden - an active director whose contract started on 17 May 2000,
Juliana Elizabeth Van Sloten-Cowden - an active director whose contract started on 01 Jul 2002,
Juliana Elizabeth Vansloten-Cowden - an inactive director whose contract started on 01 Jul 2002 and was terminated on 01 Jul 2002.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Elliffe Place, Shiel Hill, Dunedin, 9013 (type: registered, physical).
Cowden Holdings Limited had been using 32 Elliffe Place, Dunedin as their registered address up to 05 Aug 2021.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Van Sloten-Cowden, Juliana Elizabeth (an individual) located at P.o. Box 148, Dunedin,
Cowden, Leigh Maxwell (an individual) located at P.o. Box 148, Dunedin,
Van Sloten-Milmine, Marion Fairholm (an individual) located at P.o. Box 148, Dunedin.

Addresses

Principal place of activity

32 Elliffe Place, Shiel Hill, Dunedin, 9013 New Zealand


Previous address

Address: 32 Elliffe Place, Dunedin New Zealand

Registered & physical address used from 17 May 2000 to 05 Aug 2021

Contact info
64 21 455735
Phone
mark@acheva.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Sloten-cowden, Juliana Elizabeth P.o. Box 148
Dunedin
Individual Cowden, Leigh Maxwell P.o. Box 148
Dunedin
Individual Van Sloten-milmine, Marion Fairholm P.o. Box 148
Dunedin
Individual Cowden, Mark Gerrard P.o. Box 148
Dunedin
Directors

Mark Gerrard Cowden - Director

Appointment date: 17 May 2000

Address: Dunedin, 9013 New Zealand

Address used since 01 Jul 2015


Juliana Elizabeth Van Sloten-cowden - Director

Appointment date: 01 Jul 2002

Address: Dunedin, 9013 New Zealand

Address used since 01 Jul 2015


Juliana Elizabeth Vansloten-cowden - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 01 Jul 2002

Address: Dunedin, New Zealand,

Address used since 01 Jul 2002

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