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Gowan & Associates Limited

Type: NZ Limited Company (Ltd)
9429039021670
NZBN
534845
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Apr 2020
148 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 28 Mar 2023

Gowan & Associates Limited, a registered company, was registered on 20 Feb 1992. 9429039021670 is the NZ business number it was issued. The company has been run by 4 directors: Michael James Gowan - an active director whose contract began on 09 Jul 1992,
Stephanie Ann Gowan - an active director whose contract began on 09 Jul 1992,
Rodney James Hodge - an inactive director whose contract began on 20 Feb 1992 and was terminated on 09 Jul 1992,
Kevin Allan Rainey - an inactive director whose contract began on 20 Feb 1992 and was terminated on 09 Jul 1992.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 148 Orakei Road, Remuera, Auckland, 1050 (category: registered, service).
Gowan & Associates Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up to 14 Apr 2020.
Previous aliases used by the company, as we found at BizDb, included: from 20 Feb 1992 to 18 Mar 2004 they were called Sale Holdings No 7 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 17 Dec 2004 to 14 Apr 2020

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Dec 2004 to 14 Apr 2020

Address #3: C/-hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland

Physical address used from 28 Apr 2004 to 17 Dec 2004

Address #4: Level 6, Hobson Towers, 26 Hobson Street, Auckland

Physical address used from 22 Jul 2002 to 28 Apr 2004

Address #5: C/- Hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland

Registered address used from 22 Jul 2002 to 17 Dec 2004

Address #6: 43 Sale Street, Auckland

Physical address used from 27 Mar 1998 to 27 Mar 1998

Address #7: 43 Sale Street, Auckland

Registered address used from 27 Mar 1998 to 22 Jul 2002

Address #8: 1st Floor, General Bldg, 29 Shortland Street, Auckland

Physical address used from 27 Mar 1998 to 22 Jul 2002

Address #9: -

Registered address used from 22 Feb 1992 to 27 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gowan Family Trustees Limited
Shareholder NZBN: 9429030621176
Remuera
Auckland
1050
New Zealand
Individual Gowan, Stephanie Ann Remuera
Auckland
1050
New Zealand
Individual Gowan, Michael James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gowan, Michael James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gowan, Stephanie Ann Remuera
Auckland
1050
New Zealand
Directors

Michael James Gowan - Director

Appointment date: 09 Jul 1992

Address: Auckland, 1745 New Zealand

Address used since 02 Dec 2015

Address: Auckland, 1050 New Zealand

Address used since 19 Feb 2019


Stephanie Ann Gowan - Director

Appointment date: 09 Jul 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 2019

Address: Auckland, 1745 New Zealand

Address used since 02 Dec 2015


Rodney James Hodge - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 09 Jul 1992

Address: Kohimarama, Auckland 5,

Address used since 20 Feb 1992


Kevin Allan Rainey - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 09 Jul 1992

Address: Mt Albert, Auckland,

Address used since 20 Feb 1992

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