Cowling Group Limited, a registered company, was started on 29 May 1953. 9429040145426 is the NZ business number it was issued. This company has been run by 3 directors: Maurice Arthur Cowling - an active director whose contract started on 10 Oct 1988,
Kay Irene Cowling - an inactive director whose contract started on 31 Mar 1992 and was terminated on 28 May 2004,
Raymond Stewart Mckenna - an inactive director whose contract started on 10 Oct 1988 and was terminated on 31 Mar 1994.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Maleme Street, Greerton, Tauranga, 3112 (types include: registered, physical).
Cowling Group Limited had been using 32 Maleme Street, Tauranga as their physical address up to 20 Feb 2017.
Former names used by the company, as we identified at BizDb, included: from 19 Sep 1988 to 16 Aug 1996 they were called Cowling Matamata Motor Group Limited, from 29 May 1953 to 19 Sep 1988 they were called Cowling Bros. Limited.
A total of 125000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 124999 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 32 Maleme Street, Tauranga New Zealand
Physical & registered address used from 04 Aug 2003 to 20 Feb 2017
Address: Ohuiti Road, R D 3, Tauranga
Physical address used from 15 Sep 1999 to 15 Sep 1999
Address: 23 Boscabel Drive, Tauranga
Physical address used from 15 Sep 1999 to 04 Aug 2003
Address: Noble & Lee, Arawa Street, Matamata
Registered address used from 22 Apr 1997 to 04 Aug 2003
Address: 2 Arawa Street, Matamata
Registered address used from 08 Sep 1995 to 22 Apr 1997
Basic Financial info
Total number of Shares: 125000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 124999 | |||
| Entity (NZ Limited Company) | Macb Trustees Limited Shareholder NZBN: 9429048564878 |
Greerton Tauranga 3112 New Zealand |
10 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cowling, Maurice Arthur |
Tauranga |
29 May 1953 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowling, Kay Irene |
Tauranga |
29 May 1953 - 15 Jul 2004 |
Maurice Arthur Cowling - Director
Appointment date: 10 Oct 1988
Address: Mount Maunganui, 3116 New Zealand
Address used since 14 Jul 2015
Kay Irene Cowling - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 28 May 2004
Address: Tauranga,
Address used since 31 Mar 1992
Raymond Stewart Mckenna - Director (Inactive)
Appointment date: 10 Oct 1988
Termination date: 31 Mar 1994
Address: Matamata,
Address used since 10 Oct 1988
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