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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cowan, Gail Eileen Mary |
Rd 5 Wellsford 0975 New Zealand |
31 Mar 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carvell, Paul Richard |
Rd 5 Wellsford 0975 New Zealand |
31 Mar 1983 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Carvell, Eve Rose |
Remuera Auckland 1050 New Zealand |
24 Aug 2016 - |
Shares Allocation #4 Number of Shares: 68 | |||
Individual | Harden, Murray |
Kilbirnie Wellington New Zealand |
31 Mar 1983 - |
Individual | Cowan, Gail Eileen Mary |
Rd 5 Wellsford 0975 New Zealand |
31 Mar 1983 - |
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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