Cowboys Bar Limited
Type: NZ Limited Company (Ltd)Cowboys Bar Limited (issued an NZ business number of 9429032246087) was incorporated on 14 May 2009. 2 addresses are in use by the company: Level 1 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). Level 1 49 Victoria Street, Devonport Auckland had been their physical address, until 07 Sep 2018. Cowboys Bar Limited used other aliases, namely: Wairau Road No 110 Limited from 14 May 2009 to 26 Feb 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Lc Gray Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630,
Gray, Nicholas David (an individual) located at Viaduct Harbour, ( Nic Gray Investment Trust) postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gray, Nicholas David (an individual) - located at Viaduct Harbour, Auckland. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas David Gray
Viaduct Harbour, Auckland, 1010
Address used since 12 May 2011 |
Director | 12 May 2011 - current |
|
David Gray
Ordnance Wharf, Queensway Quay,
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - 13 May 2011 |
|
Nic Gray
Latitude 37, Auckland 1142,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 27 Jul 2010 |
|
David Gray
Sidmouth Road, Lyme Regis, Dorset, England,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 26 May 2010 |
|
Robert Foster
Mission Bay, Auckland, 1071
Address used since 14 May 2009 |
Director | 14 May 2009 - 01 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 49 Victoria Street, Devonport Auckland, 0624 | Physical | 10 Dec 2013 - 07 Sep 2018 |
| Level 1 49 Victoria Street, Devonport Auckland, 0624 | Registered | 09 Dec 2013 - 07 Sep 2018 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 16 May 2012 - 10 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 16 May 2012 - 09 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 09 Mar 2010 - 16 May 2012 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 14 May 2009 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Gray Trustees Limited Shareholder NZBN: 9429030005815 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
28 Nov 2013 - current |
|
Gray, Nicholas David Individual |
Viaduct Harbour ( Nic Gray Investment Trust) 1010 |
16 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Nicholas David Individual |
Viaduct Harbour Auckland 1010 |
16 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, David Individual |
Ordnance Wharf Queensway Quay |
29 Apr 2010 - 04 Apr 2013 |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
16 May 2011 - 28 Nov 2013 | |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
16 May 2011 - 28 Nov 2013 | |
|
Lewis, Rowena Margaret Individual |
Brown Bay ( David Gray Investment Trust) Auckland 0630 |
23 Aug 2010 - 16 May 2011 |
|
Gray, Nicholas David Individual |
Latitude 37 Auckland 1142 |
02 Mar 2010 - 27 Jun 2010 |
|
Foster, Robert Individual |
Mission Bay Auckland |
14 May 2009 - 27 Jun 2010 |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
16 May 2011 - 28 Nov 2013 | |
|
Callanan, Sandra Joan Individual |
Brown Bay ( David Gray Investment Trust) Auckland 0630 |
23 Aug 2010 - 16 May 2011 |
|
Gray, David Individual |
Ordnance Wharf ( Davidgrayinvestmenttrust) |
23 Aug 2010 - 04 Apr 2013 |
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