Cowes Bay Estate Limited was launched on 18 Feb 1992 and issued an NZBN of 9429039020666. This registered LTD company has been run by 2 directors: Beverley Jean Donnelly - an active director whose contract began on 18 Feb 1992,
John Cyprian Donnelly - an active director whose contract began on 18 Feb 1992.
According to BizDb's information (updated on 13 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up to 28 Mar 2022, Cowes Bay Estate Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Donnelly, John Cyprian (an individual) located at Waiheke Island.
The 2nd group consists of 1 shareholder, holds 76 per cent shares (exactly 76 shares) and includes
Donnelly, Beverley Jean - located at Waiheke Island.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 06 Apr 2011 to 28 Mar 2022
Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1030 New Zealand
Physical & registered address used from 05 Sep 2003 to 06 Apr 2011
Address: 97-101 Hobson Street, Auckland 1
Registered address used from 16 Apr 2002 to 05 Sep 2003
Address: R D, Cowes Bay, Waiheke Island, Auckland
Registered address used from 20 Mar 1999 to 16 Apr 2002
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 20 Mar 1999 to 05 Sep 2003
Address: R D, Cowes Bay, Waiheke Island, Auckland
Physical address used from 20 Mar 1999 to 20 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Donnelly, John Cyprian |
Waiheke Island |
18 Feb 1992 - |
Shares Allocation #2 Number of Shares: 76 | |||
Individual | Donnelly, Beverley Jean |
Waiheke Island |
18 Feb 1992 - |
Beverley Jean Donnelly - Director
Appointment date: 18 Feb 1992
Address: Waiheke Island, Auckland, 1240 New Zealand
Address used since 06 Nov 2015
John Cyprian Donnelly - Director
Appointment date: 18 Feb 1992
Address: Waiheke Island, Auckland, 1240 New Zealand
Address used since 06 Nov 2015
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