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Cowes Bay Estate Limited

Type: NZ Limited Company (Ltd)
9429039020666
NZBN
534918
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Donnelly, John Cyprian Waiheke Island
Shares Allocation #2 Number of Shares: 76
Individual Donnelly, Beverley Jean Waiheke Island
Directors

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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