R L Gower & Son Limited, a registered company, was incorporated on 11 Sep 1958. 9429040235776 is the NZ business number it was issued. This company has been managed by 4 directors: Craig Douglas Gower - an active director whose contract started on 22 May 2009,
Tracey Karen Gower - an active director whose contract started on 05 Nov 2015,
Rupert Charles Gower - an inactive director whose contract started on 16 Sep 1988 and was terminated on 01 Aug 2015,
Judith Anne Gower - an inactive director whose contract started on 16 Sep 1988 and was terminated on 22 May 2009.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Locke Street, Wairoa (types include: physical, registered).
R L Gower & Son Limited had been using Heron & Mayo, Chartered Accountants, Marine Parade, Wairoa as their registered address up until 16 Sep 1999.
A total of 75000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25000 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (66.67%).
Previous addresses
Address #1: Heron & Mayo, Chartered Accountants, Marine Parade, Wairoa
Registered address used from 16 Sep 1999 to 16 Sep 1999
Address #2: Same As Registered Office
Physical address used from 16 Sep 1999 to 16 Sep 1999
Address #3: C/- Heron Readman Mayo & Co, Chartered Accountant, Marine Parade, Wairoa
Registered address used from 17 Mar 1994 to 16 Sep 1999
Address #4: C/- Heron Readman, Marine Parade, Wairoa
Registered address used from 17 Feb 1992 to 17 Mar 1994
Address #5: -
Physical address used from 17 Feb 1992 to 16 Sep 1999
Basic Financial info
Total number of Shares: 75000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Director | Gower, Tracey Karen |
Mahia Nuhaka 4198 New Zealand |
22 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Gower, Craig Douglas |
Opoutama Wairoa New Zealand |
11 Sep 1958 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gower, Rupert Charles |
Opoutama Wairoa |
11 Sep 1958 - 02 Mar 2016 |
| Individual | Gower, Judith Anne |
Opoutama Wairoa New Zealand |
11 Sep 1958 - 30 Sep 2016 |
| Individual | Gower, Nigel Charles |
Napier |
11 Sep 1958 - 22 Mar 2006 |
Craig Douglas Gower - Director
Appointment date: 22 May 2009
Address: Opoutama, Wairoa, 4198 New Zealand
Address used since 22 Mar 2022
Address: Opoutama, Wairoa, 4108 New Zealand
Address used since 02 Mar 2016
Tracey Karen Gower - Director
Appointment date: 05 Nov 2015
Address: Mahia, Nuhaka, 4198 New Zealand
Address used since 02 Mar 2016
Rupert Charles Gower - Director (Inactive)
Appointment date: 16 Sep 1988
Termination date: 01 Aug 2015
Address: Opoutama, Wairoa, New Zealand
Address used since 16 Sep 1988
Judith Anne Gower - Director (Inactive)
Appointment date: 16 Sep 1988
Termination date: 22 May 2009
Address: Opoutama, Wairoa,
Address used since 16 Sep 1988
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