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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gowan Family Trustees Limited Shareholder NZBN: 9429030621176 |
Remuera Auckland 1050 New Zealand |
13 Jun 2013 - |
Individual | Gowan, Stephanie Ann |
Remuera Auckland 1050 New Zealand |
20 Feb 1992 - |
Individual | Gowan, Michael James |
Remuera Auckland 1050 New Zealand |
20 Feb 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gowan, Michael James |
Remuera Auckland 1050 New Zealand |
20 Feb 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gowan, Stephanie Ann |
Remuera Auckland 1050 New Zealand |
20 Feb 1992 - |
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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