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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Weake, Jeffrey Laurence James |
Rd 2 Taupiri 3792 New Zealand |
21 Apr 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcgowan, Jacqueline Ellen |
Rd 2 Taupiri 3792 New Zealand |
21 Apr 2017 - |
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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