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Powell & Gunn Limited

Type: NZ Limited Company (Ltd)
9429040923925
NZBN
14793
Company Number
Registered
Company Status
Current address
143 Main Street
Pahiatua 4910
New Zealand
Registered & physical & service address used since 10 Feb 2017

Powell & Gunn Limited, a registered company, was started on 29 Oct 1962. 9429040923925 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Katrina Anne Windelborn - an active director whose contract began on 21 Mar 2011,
Brice Peter Windelborn - an active director whose contract began on 01 Apr 2014,
Wendy Anne Gunn - an inactive director whose contract began on 10 Oct 1990 and was terminated on 31 Mar 2014,
Clinton Barclay Gunn - an inactive director whose contract began on 10 Oct 1990 and was terminated on 31 Mar 2014.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 143 Main Street, Pahiatua, 4910 (type: registered, physical).
Powell & Gunn Limited had been using 143 Main Street, Pahiatua as their registered address up to 10 Feb 2017.
A total of 57000 shares are allocated to 6 shareholders (3 groups). The first group consists of 11400 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 44600 shares (78.25 per cent). Finally the next share allocation (500 shares 0.88 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 143 Main Street, Pahiatua New Zealand

Registered address used from 01 Apr 2002 to 10 Feb 2017

Address: 143 Main Street, Pahiatua New Zealand

Physical address used from 12 Apr 2000 to 10 Feb 2017

Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Physical address used from 12 Apr 2000 to 12 Apr 2000

Address: C/o Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Registered address used from 04 Oct 1999 to 01 Apr 2002

Address: 623 Main Street, Palmertson North

Registered address used from 07 May 1997 to 04 Oct 1999

Address: 623 Main Street, Palmerston North

Physical address used from 07 May 1997 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 57000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11400
Individual Windelborn, Katrina Anne Rd 4
Pahiatua
4984
New Zealand
Individual Windelborn, Brice Peter Rd 4
Pahiatua
4984
New Zealand
Shares Allocation #2 Number of Shares: 44600
Individual Windelborn, Brice Peter Rd 4
Pahiatua
4984
New Zealand
Individual Windelborn, Katrina Anne Rd 4
Pahiatua
4984
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Windelborn, Katrina Anne Rd 4
Pahiatua
4984
New Zealand
Individual Windelborn, Brice Peter Rd 4
Pahiatua
4984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunn, Clinton Barclay Pahiatua

New Zealand
Individual Walsh, Phillip John Pahiatua
Individual Gunn, Clinton Barclay Pahiatua

New Zealand
Individual Gunn, Wendy Anne Pahiatua

New Zealand
Individual Gunn, Wendy Anne Pahiatua

New Zealand
Individual Davey, Brett John Rex Pahiatua

New Zealand
Directors

Katrina Anne Windelborn - Director

Appointment date: 21 Mar 2011

Address: Rd 4, Pahiatua, 4984 New Zealand

Address used since 08 Sep 2021

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 21 Mar 2011


Brice Peter Windelborn - Director

Appointment date: 01 Apr 2014

Address: Rd 4, Pahiatua, 4984 New Zealand

Address used since 08 Sep 2021

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 01 Apr 2014


Wendy Anne Gunn - Director (Inactive)

Appointment date: 10 Oct 1990

Termination date: 31 Mar 2014

Address: Rd 1, Pahiatua, 4981 New Zealand

Address used since 26 Mar 2010


Clinton Barclay Gunn - Director (Inactive)

Appointment date: 10 Oct 1990

Termination date: 31 Mar 2014

Address: Rd 1, Pahiatua, 4981 New Zealand

Address used since 26 Mar 2010

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