P. Mcgowan Orchards Limited, a registered company, was incorporated on 29 Nov 1988. 9429039375094 is the NZ business number it was issued. The company has been run by 2 directors: James Peter Mcgowan - an active director whose contract began on 29 Nov 1988,
Joan Margaret Mcgowan - an inactive director whose contract began on 29 Nov 1988 and was terminated on 17 Jul 2009.
Updated on 18 Feb 2022, the BizDb data contains detailed information about 1 address: 803 Dufferin Street, Akina, Hastings, 4122 (category: registered, physical).
P. Mcgowan Orchards Limited had been using Workbooks Management, 104 Lumsden Rd, Hastings, Hawkes Bay as their registered address up to 15 May 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 93 shares (93 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 6 shares (6 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Workbooks Management, 104 Lumsden Rd, Hastings, Hawkes Bay New Zealand
Registered & physical address used from 17 Jun 2008 to 15 May 2018
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 05 Dec 2007 to 17 Jun 2008
Address: Same As Registered Office
Physical address used from 24 Apr 1998 to 05 Dec 2007
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 24 Apr 1998 to 05 Dec 2007
Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
Registered address used from 26 Apr 1996 to 24 Apr 1998
Address: C/- Atkinson & Associates, Chartered Accountants, 1174 Market Street North, Hastings
Registered address used from 17 Jun 1993 to 26 Apr 1996
Address: Carr And Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 17 Jun 1993 to 17 Jun 1993
Address: -
Physical address used from 20 Feb 1992 to 24 Apr 1998
Address: Carr And Stanton, 117 Queen Street, Hastings
Registered address used from 09 Jan 1992 to 17 Jun 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93 | |||
Entity (NZ Limited Company) | Bate Hallett Trustees Limited Shareholder NZBN: 9429033761466 |
Hastings 4122 New Zealand |
13 May 2004 - |
Individual | James Peter Mcgowan |
Rd 5 Hastings |
29 Nov 1988 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | James Peter Mcgowan |
Rd 5 Hastings |
29 Nov 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dianne Margaret Martin |
R D 5 Hastings New Zealand |
29 Nov 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joan Margaret Mcgowan |
Rd 5 Hastings |
29 Nov 1988 - 16 Jul 2012 |
James Peter Mcgowan - Director
Appointment date: 29 Nov 1988
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 26 May 2010
Joan Margaret Mcgowan - Director (Inactive)
Appointment date: 29 Nov 1988
Termination date: 17 Jul 2009
Address: Rd 5, Hastings,
Address used since 29 Nov 1988
Valhuett Limited
812a Heretaunga Street
Raglan & Ulverstone Limited
812a Heretaunga Street
Granite Electrical Limited
806 Ferguson Street
Heretaunga Free Kindergarten Association (incorporated)
810 Heretaunga Street East
First Church Of Christ Scientist Hastings New Zealand Trust Board
718 Heretaunga Street East
Hawke's Bay Baitul Mokarram Masjid And Islamic Centre Trust
718 Heretaunga Street East