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P. Mcgowan Orchards Limited

Type: NZ Limited Company (Ltd)
9429039375094
NZBN
418064
Company Number
Registered
Company Status
Current address
803 Dufferin Street
Akina
Hastings 4122
New Zealand
Registered & physical address used since 15 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 93
Entity (NZ Limited Company) Bate Hallett Trustees Limited
Shareholder NZBN: 9429033761466
Hastings
4122
New Zealand
Individual James Peter Mcgowan Rd 5
Hastings
Shares Allocation #2 Number of Shares: 6
Individual James Peter Mcgowan Rd 5
Hastings
Shares Allocation #3 Number of Shares: 1
Individual Dianne Margaret Martin R D 5
Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joan Margaret Mcgowan Rd 5
Hastings
Directors

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

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