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Cowleys Hire Centre Limited

Type: NZ Limited Company (Ltd)
9429040682358
NZBN
61874
Company Number
Registered
Company Status
Current address
54 Commerce Street
Whangarei 0110
New Zealand
Registered address used since 16 Mar 1994
54 Commerce Street
Whangarei 0110
New Zealand
Physical & service address used since 06 May 1999

Cowleys Hire Centre Limited, a registered company, was registered on 14 Aug 1961. 9429040682358 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Wayne Earl Cowley - an active director whose contract began on 13 May 1987,
Beverley Gaye Cowley - an active director whose contract began on 10 Apr 1989,
Trent Earl Cowley - an active director whose contract began on 01 Apr 2023,
Rachel May Cowley - an active director whose contract began on 01 Apr 2023,
Helen Katherine Cowley - an inactive director whose contract began on 13 May 1987 and was terminated on 10 Apr 1989.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Commerce Street, Whangarei, 0110 (types include: physical, service).
Cowleys Hire Centre Limited had been using 3 Manse St, Whangarei as their registered address up to 16 Mar 1994.
A total of 5365825 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5365823 shares (100 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 3 Manse St, Whangarei

Registered address used from 15 Mar 1994 to 16 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 5365825

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5365823
Individual Cowley, Trent Earl R D 5
Whangarei
0175
New Zealand
Individual Cowley, Rachel May Rd 5
Whareora
0175
New Zealand
Entity (NZ Limited Company) T & R Cowley Business Trustee Company Limited
Shareholder NZBN: 9429051082529
4 Vinery Lane
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cowley, Rachel May Rd 5
Whareora
0175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cowley, Trent Earl R D 5
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowley, Wayne Earl Rd 5
Whangarei

New Zealand
Individual Cowley, Lucretia Marie R D 5
Whangarei
0175
New Zealand
Individual Cowley, Beverley Gaye R D 5
Whangarei

New Zealand
Individual Cowley, Lucretia Whangarei

New Zealand
Individual Cowley, Trent Earl Whangarei

New Zealand
Entity Cowley Enterprises Limited
Shareholder NZBN: 9429036085743
Company Number: 1283144
Entity Cowley Enterprises Limited
Shareholder NZBN: 9429036085743
Company Number: 1283144
Directors

Wayne Earl Cowley - Director

Appointment date: 13 May 1987

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 15 Apr 2010


Beverley Gaye Cowley - Director

Appointment date: 10 Apr 1989

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 15 Apr 2010


Trent Earl Cowley - Director

Appointment date: 01 Apr 2023

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 01 Apr 2023


Rachel May Cowley - Director

Appointment date: 01 Apr 2023

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 01 Apr 2023


Helen Katherine Cowley - Director (Inactive)

Appointment date: 13 May 1987

Termination date: 10 Apr 1989

Address: Whangarei,

Address used since 13 May 1987

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