General information

Balgowan Investments Limited

Type: NZ Limited Company (Ltd)
9429031509541
New Zealand Business Number
2505670
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Balgowan Investments Limited (issued an NZ business number of 9429031509541) was registered on 01 Jun 2010. 2 addresses are currently in use by the company: 106 Teapot Valley Road, Rd 1, Richmond, 7091 (type: registered, service). 270A Queen Street, Richmond, Nelson had been their registered address, up until 04 Apr 2024. Balgowan Investments Limited used more names, namely: P & N Mcgowan Investments Limited from 01 Jun 2010 to 02 Jun 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33 shares (33 per cent of shares), namely:
Todd, Kerry (an individual) located at R D 1, Brightwater, Nelson postcode 7091,
Todd, Peter (an individual) located at R D 1, Brightwater, Nelson postcode 7091. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Todd, Kerry (an individual) - located at R D 1, Brightwater, Nelson. Moving on to the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Mcgowan, Hugh, located at San Pedro, California (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Balgowan Investments Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
270a Queen Street, Richmond, Nelson Physical 01 Jun 2010
106 Teapot Valley Road, Rd 1, Richmond, 7091 Registered & service 04 Apr 2024
Directors
Name and Address Role Period
Kerry Todd
Rd 1, Brightwater, 7091
Address used since 07 Sep 2020
Director 07 Sep 2020 - current
Neroli Ann Mcgowan
Brightwater, R D 1, Nelson 7091, 7091
Address used since 12 Oct 2015
Director 01 Jun 2010 - 19 Oct 2023
Peter Francis Mcgowan
Brightwater, R D 1, Nelson 7091,
Address used since 01 Jun 2010
Director 01 Jun 2010 - 30 Sep 2013
Addresses
Previous address Type Period
270a Queen Street, Richmond, Nelson Registered & service 01 Jun 2010 - 04 Apr 2024
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Todd, Kerry
Individual
R D 1, Brightwater
Nelson
7091
25 Jan 2017 - current
Todd, Peter
Individual
R D 1, Brightwater
Nelson
7091
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Todd, Kerry
Individual
R D 1, Brightwater
Nelson
7091
25 Jan 2017 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Mcgowan, Hugh
Individual
San Pedro
California
90731
25 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcgowan, Neroli Ann
Individual
Brightwater, R D 1
Nelson 7091
01 Jun 2010 - 06 Jun 2023
Mcgowan, Neroli Ann - As Executor In The Estate Of Peter Francis Mcgowan
Individual
Rd 1
Brightwater
7091
03 Oct 2013 - 25 Jan 2017
Mcgowan, Peter Francis
Individual
Brightwater, R D 1
Nelson 7091
01 Jun 2010 - 03 Oct 2013
Location
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