Cowman Company Limited was launched on 16 Apr 2015 and issued a number of 9429041708255. The registered LTD company has been managed by 4 directors: Liane Rebekah Poulton - an active director whose contract began on 28 Feb 2019,
Joshua Philip Hawke - an active director whose contract began on 28 Feb 2019,
Kerry Robert Simpson - an inactive director whose contract began on 16 Apr 2015 and was terminated on 21 Jun 2022,
Silvia Monica Simpson - an inactive director whose contract began on 16 Apr 2015 and was terminated on 21 Jun 2022.
As stated in BizDb's database (last updated on 13 Mar 2024), this company uses 1 address: 20 Arawa Street, Matamata, 3400 (types include: registered, physical).
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Hawke, Joshua Philip (a director) located at Rd 3, Matamata postcode 3473.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Poulton, Liane Rebekah - located at Rd 3, Matamata. Cowman Company Limited was classified as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Hawke, Joshua Philip |
Rd 3 Matamata 3473 New Zealand |
21 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Poulton, Liane Rebekah |
Rd 3 Matamata 3473 New Zealand |
21 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Silvia Monica |
Matamata 3400 New Zealand |
16 Apr 2015 - 23 Jun 2022 |
| Individual | Simpson, Kerry Robert |
Matamata 3400 New Zealand |
16 Apr 2015 - 23 Jun 2022 |
Liane Rebekah Poulton - Director
Appointment date: 28 Feb 2019
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 28 Feb 2019
Joshua Philip Hawke - Director
Appointment date: 28 Feb 2019
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 28 Feb 2019
Kerry Robert Simpson - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 21 Jun 2022
Address: Matamata, 3400 New Zealand
Address used since 16 Apr 2015
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 01 Feb 2019
Silvia Monica Simpson - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 21 Jun 2022
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 01 Aug 2018
Address: Matamata, 3400 New Zealand
Address used since 16 Apr 2015
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