Lord Cowell Holdings Limited (NZBN 9429032418439) was launched on 27 Jan 2009. 2 addresses are currently in use by the company: 15 Vaile Road, Newstead, Hamilton, 3286 (type: registered, physical). Level 1, John Sullivan House, 62 Tristram Street, Hamilton had been their physical address, up until 03 Jun 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Lord Cowell, David John (an individual) located at Rd 6, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lord Cowell, Peter James (an individual) - located at Rd 6, Hamilton. The Businesscheck information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Vaile Road, Newstead, Hamilton, 3286 | Registered & physical & service | 03 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Peter James Lord Cowell
Rd 6, Hamilton, 3286
Address used since 15 Jun 2011 |
Director | 27 Jan 2009 - current |
David John Lord Cowell
Rd 6, Hamilton, 3286
Address used since 15 Jun 2011 |
Director | 27 Jan 2009 - current |
Previous address | Type | Period |
---|---|---|
Level 1, John Sullivan House, 62 Tristram Street, Hamilton | Physical & registered | 27 Jan 2009 - 03 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Lord Cowell, David John Individual |
Rd 6 Hamilton 3286 |
27 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lord Cowell, Peter James Individual |
Rd 6 Hamilton 3286 |
27 Jan 2009 - current |
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