Cowdroy Products Limited, a registered company, was started on 04 Dec 1986. 9429039688804 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Brett Ian Baillie - an active director whose contract started on 04 Dec 1986,
Perry Raymond Long - an active director whose contract started on 09 Sep 1999,
Michael Brian Alchin - an active director whose contract started on 24 Sep 1999,
Ben Baillie - an active director whose contract started on 28 Aug 2015,
Beth Heather Baillie - an inactive director whose contract started on 24 Jan 1995 and was terminated on 09 Nov 2011.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Kerwyn Ave, East Tamanki, Auckland, 2013 (types include: physical, service).
Cowdroy Products Limited had been using 4 Andromeda Cres, East Tamanki as their registered address up until 14 Sep 2012.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 4 Andromeda Cres, East Tamanki New Zealand
Registered address used from 11 Sep 2003 to 14 Sep 2012
Address: 4 Andromeda Cres, East Tamaki New Zealand
Physical address used from 11 Sep 2003 to 14 Sep 2012
Address: 165 Mokoia Road, Birkenhead, Auckland
Physical address used from 03 Sep 1998 to 03 Sep 1998
Address: 165 Mokora Road, Birkenhead
Physical address used from 03 Sep 1998 to 11 Sep 2003
Address: C/- Vivienne J Gilling, 113 Grange Road, Mt Eden, Auckland
Physical address used from 14 Aug 1998 to 03 Sep 1998
Address: 113 Grange Road, Mt Eden, Auckland
Registered address used from 30 Nov 1996 to 11 Sep 2003
Address: 7th Floor, Cml Centre, 157-165 Queen St, Auckland
Registered address used from 26 Jul 1996 to 30 Nov 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 |
Cockle Bay Auckland 2014 New Zealand |
10 Nov 2011 - |
| Individual | Baillie, Brett |
Whitford New Zealand |
21 Oct 2008 - |
| Individual | Baillie, Beth Heather |
Whitford |
21 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Other (Other) | Hm Cowdroy Pty Limited |
New South Wales Australia Australia |
04 Dec 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baillie, Brett |
Whitford |
04 Dec 1986 - 23 Jul 2004 |
| Other | B & B Family Trust | 04 Dec 1986 - 23 Jul 2004 | |
| Other | Null - B & B Family Trust | 04 Dec 1986 - 23 Jul 2004 |
Brett Ian Baillie - Director
Appointment date: 04 Dec 1986
Address: Rd 1, Howick, 2571 New Zealand
Address used since 28 Aug 2015
Perry Raymond Long - Director
Appointment date: 09 Sep 1999
ASIC Name: H M Cowdroy Pty Ltd
Address: Rhodes, N S W, Australia
Address used since 09 Sep 1999
Address: Wetherill Park, Nsw, 2164 Australia
Michael Brian Alchin - Director
Appointment date: 24 Sep 1999
ASIC Name: H M Cowdroy Pty Ltd
Address: Wetherall Park, Sydney, N S W, Australia
Address used since 24 Sep 1999
Address: Wetherill Park, Nsw, 2164 Australia
Ben Baillie - Director
Appointment date: 28 Aug 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 28 Aug 2015
Beth Heather Baillie - Director (Inactive)
Appointment date: 24 Jan 1995
Termination date: 09 Nov 2011
Address: Whitford, 2571 New Zealand
Address used since 04 Sep 2003
Robert John Lang - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 24 Sep 1999
Address: Thirlmere, N S W 2572, Australia,
Address used since 31 May 1995
John Clive Cowdroy - Director (Inactive)
Appointment date: 18 Dec 1987
Termination date: 09 Sep 1999
Address: Northwood, New South Wales, Australia,
Address used since 18 Dec 1987
Richard Warren Laverack - Director (Inactive)
Appointment date: 18 Dec 1987
Termination date: 01 Jun 1995
Address: Sydney, Australia,
Address used since 18 Dec 1987
George Stephen Baillie - Director (Inactive)
Appointment date: 18 Dec 1987
Termination date: 31 May 1995
Address: Manukau, Auckland,
Address used since 18 Dec 1987
Brett Ian Baillie - Director (Inactive)
Appointment date: 18 Dec 1987
Termination date: 24 Jan 1995
Address: Rd3 Ararimu,
Address used since 18 Dec 1987
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