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Gail Cowan Management Limited

Type: NZ Limited Company (Ltd)
9429040755571
NZBN
40217
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & service & registered address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 08 Jul 2019

Gail Cowan Management Limited, a registered company, was incorporated on 31 Mar 1983. 9429040755571 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Gail Eileen Mary Cowan - an active director whose contract started on 31 Jul 1991.
Last updated on 24 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 7A Scanlan Street, Grey Lynn, Auckland, 1021 (office address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address) among others.
Gail Cowan Management Limited had been using At The Registered Office as their physical address up to 31 May 2000.
Former names used by the company, as we found at BizDb, included: from 11 May 1995 to 22 Jul 1998 they were named Double Happy Limited, from 31 Mar 1983 to 11 May 1995 they were named Central Intelligence 1 Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7a Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Office address used from 08 Jul 2019

Principal place of activity

21 Village Fields Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: At The Registered Office

Physical address used from 31 May 2000 to 31 May 2000

Address #2: C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 31 May 2000 to 20 Oct 2008

Address #3: 19 Henry Street, Blenheim

Physical address used from 31 May 2000 to 20 Oct 2008

Address #4: C/-martain Jarvie Underwood And Hall, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 10 Aug 1998 to 31 May 2000

Address #5: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington

Registered address used from 12 Jul 1994 to 10 Aug 1998

Address #6: 7-11 Dixon Street, Wellington

Registered address used from 24 Sep 1992 to 12 Jul 1994

Contact info
64 9 3602654
08 Jul 2019 Phone
gail@gcm.co.nz
09 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cowan, Gail Eileen Mary Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carvell, Paul Richard Rd 5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Carvell, Eve Rose Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 68
Individual Harden, Murray Kilbirnie
Wellington

New Zealand
Individual Cowan, Gail Eileen Mary Rd 5
Wellsford
0975
New Zealand
Directors

Gail Eileen Mary Cowan - Director

Appointment date: 31 Jul 1991

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 12 Jul 2013

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