Cowley Farms Management Limited was registered on 07 May 2014 and issued a number of 9429041215968. The registered LTD company has been supervised by 7 directors: Graeme John Cowley - an active director whose contract started on 07 May 2014,
Murray George Cowley - an active director whose contract started on 07 May 2014,
Graeme Cowley - an active director whose contract started on 07 May 2014,
Murray Cowley - an active director whose contract started on 07 May 2014,
Peter Edin Cowley - an active director whose contract started on 16 Oct 2019.
According to BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (category: registered, physical).
Up until 21 Dec 2021, Cowley Farms Management Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their physical address.
BizDb identified previous names for this company: from 01 May 2014 to 24 Aug 2016 they were named Cowley Family Farms Limited.
A total of 120 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cowley, Peter Edwin (an individual) located at Rd 1, Manawaru postcode 3391.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 20 shares) and includes
Cowley, Graeme John - located at Rd 1, Manawaru.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Cowley, Murray George, located at Rd 1, Manawaru (a director). Cowley Farms Management Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Physical & registered address used from 19 Jun 2017 to 21 Dec 2021
Address #2: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Registered & physical address used from 07 May 2014 to 19 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Cowley, Peter Edwin |
Rd 1 Manawaru 3391 New Zealand |
07 May 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Cowley, Graeme John |
Rd 1 Manawaru 3391 New Zealand |
13 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Cowley, Murray George |
Rd 1 Manawaru 3391 New Zealand |
13 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Rudge, Annette |
Rd 3 Te Aroha 3393 New Zealand |
07 May 2014 - |
| Director | Annette Rudge |
Rd 3 Te Aroha 3393 New Zealand |
07 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowley, Murray |
Rd 1 Manawaru 3391 New Zealand |
07 May 2014 - 13 Oct 2022 |
| Individual | Wells, Lynne Phyllis Edna |
Fairview Downs Hamilton 3214 New Zealand |
07 May 2014 - 26 Apr 2019 |
| Individual | Cowley, Barry Stuart |
Balclutha 9274 New Zealand |
07 May 2014 - 26 Apr 2019 |
| Individual | Cowley, Murray |
Rd 1 Manawaru 3391 New Zealand |
07 May 2014 - 13 Oct 2022 |
| Director | Cowley, Graeme |
Rd 1 Manawaru 3391 New Zealand |
07 May 2014 - 13 Oct 2022 |
Graeme John Cowley - Director
Appointment date: 07 May 2014
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 18 Sep 2020
Murray George Cowley - Director
Appointment date: 07 May 2014
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 18 Sep 2020
Graeme Cowley - Director
Appointment date: 07 May 2014
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 18 Sep 2020
Address: Te Aroha, 3391 New Zealand
Address used since 07 May 2014
Murray Cowley - Director
Appointment date: 07 May 2014
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 18 Sep 2020
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 07 May 2014
Peter Edin Cowley - Director
Appointment date: 16 Oct 2019
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 18 Sep 2020
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 16 Oct 2019
Peter Edwin Cowley - Director
Appointment date: 16 Oct 2019
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 18 Sep 2020
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 18 Sep 2020
Annette Rudge - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 16 Oct 2019
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 15 Oct 2014
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