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Mcgowan-weake Limited

Type: NZ Limited Company (Ltd)
9429046090263
NZBN
6271130
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Mcgowan-Weake Limited was started on 21 Apr 2017 and issued a business number of 9429046090263. The registered LTD company has been run by 1 director, named Jeffrey Laurence James Weake - an active director whose contract began on 21 Apr 2017.
According to our information (last updated on 01 Apr 2024), this company filed 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Up to 01 Jul 2022, Mcgowan-Weake Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Weake, Jeffrey Laurence James (a director) located at Rd 2, Taupiri postcode 3792.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcgowan, Jacqueline Ellen - located at Rd 2, Taupiri. Mcgowan-Weake Limited is classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 24 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 15 Apr 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 May 2017 to 15 Apr 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Apr 2017 to 09 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Weake, Jeffrey Laurence James Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcgowan, Jacqueline Ellen Rd 2
Taupiri
3792
New Zealand
Directors

Jeffrey Laurence James Weake - Director

Appointment date: 21 Apr 2017

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 21 Apr 2017

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