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Gower Properties Limited

Type: NZ Limited Company (Ltd)
9429037838935
NZBN
909212
Company Number
Registered
Company Status
Current address
36 Nathan Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Postal address used since 10 Feb 2020
36 Nathan Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 01 Dec 2020

Gower Properties Limited, a registered company, was started on 08 Jun 1998. 9429037838935 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Derek Howard Gower - an active director whose contract began on 08 Jun 1998,
Corinne Elizabeth Rossbotham - an inactive director whose contract began on 21 Feb 2000 and was terminated on 30 May 2003.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 36 Nathan Avenue, Paraparaumu Beach, Paraparaumu, 5032 (category: physical, registered).
Gower Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 01 Dec 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 21 May 2019 to 01 Dec 2020

Address #2: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Jun 2012 to 21 May 2019

Address #3: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 09 Mar 2009 to 06 Jun 2012

Address #4: Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Street, Hamilton

Registered & physical address used from 06 Mar 2008 to 09 Mar 2009

Address #5: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Registered address used from 06 Mar 2001 to 06 Mar 2008

Address #6: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Registered address used from 12 Apr 2000 to 06 Mar 2001

Address #7: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Physical address used from 09 Jun 1998 to 09 Jun 1998

Address #8: Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton

Physical address used from 09 Jun 1998 to 06 Mar 2008

Contact info
64 021 987196
10 Feb 2020 Phone
derek@cdgower.net
10 Feb 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gower, Derek Howard Paraparaumu Beach
Paraparaumu
5032
New Zealand
Other (Other) Mccaw Lewis Chapman Trustees Ltd Hamilton Central
Hamilton 3204

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gower, Derek Howard Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rossbotham, Corinne Elizabeth Silverstream
Other Null - Derek Howard Gower
Other Derek Howard Gower
Directors

Derek Howard Gower - Director

Appointment date: 08 Jun 1998

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Feb 2016


Corinne Elizabeth Rossbotham - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 30 May 2003

Address: Silverstream,

Address used since 27 Feb 2003

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