Gowan Family Trustees Limited
Type: NZ Limited Company (Ltd)Gowan Family Trustees Limited (issued a business number of 9429030621176) was launched on 19 Jun 2012. 2 addresses are currently in use by the company: 148 Orakei Road, Remuera, Auckland, 1050 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 Mar 2023. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67% of shares), namely:
Bassett, Samuel Michael William (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Henderson, Christine Joy (a director) - located at Titirangi, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Gowan Family Trustees Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 14 Apr 2020 |
| 148 Orakei Road, Remuera, Auckland, 1050 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Joy Henderson
Titirangi, Auckland, 0604
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Callan Paul Albert Rogers
Epsom, Auckland, 1023
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 05 Oct 2022 |
|
Kevin Neil Wilson
Albany, Auckland, 0630
Address used since 28 Jan 2020
Albany, Auckland, 0632
Address used since 05 Oct 2018
North Shore, Auckland, 1311
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 30 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 14 Apr 2020 - 28 Mar 2023 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Jun 2012 - 14 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Samuel Michael William Director |
Parnell Auckland 1052 |
13 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Christine Joy Director |
Titirangi Auckland 0604 |
19 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Callan Paul Albert Individual |
Epsom Auckland 1023 |
19 Jun 2012 - 05 Oct 2022 |
|
Wilson, Kevin Neil Individual |
Albany Auckland 0630 |
19 Jun 2012 - 13 Oct 2020 |
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