General information

Gowrie Investments Limited

Type: NZ Limited Company (Ltd)
9429034545294
New Zealand Business Number
1694259
Company Number
Registered
Company Status

Gowrie Investments Limited (issued a New Zealand Business Number of 9429034545294) was started on 26 Sep 2005. 4 addresses are currently in use by the company: 5 Falkirk Avenue, Seatoun, Wellington, 6022 (type: registered, physical). 7 Laurent Place, Kingston, Wellington had been their registered address, up to 05 Oct 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mckenzie, William Gray (an individual) located at Seatoun, Wellington. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Mckenzie, Blair (a director) - located at Karori, Wellington,
Mckenzie, Stuart (a director) - located at Hataitai, Wellington. Our database was last updated on 04 Apr 2024.

Current address Type Used since
7 Laurent Place, Kingston, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 26 Sep 2005
5 Falkirk Avenue, Seatoun, Wellington, 6022 Registered & physical & service 05 Oct 2016
Directors
Name and Address Role Period
William Gray Mckenzie
Seatoun, Wellington, 6022
Address used since 26 Sep 2005
Director 26 Sep 2005 - current
Stuart Mckenzie
Hataitai, Wellington, 6021
Address used since 31 May 2016
Director 31 May 2016 - current
Blair Mckenzie
Karori, Wellington, 6012
Address used since 31 May 2016
Director 31 May 2016 - current
Lindsay Mckenzie
Kingston, Wellington, 6021
Address used since 26 Sep 2005
Director 26 Sep 2005 - 19 Dec 2015
Addresses
Previous address Type Period
7 Laurent Place, Kingston, Wellington, 6021 Registered & physical 10 Oct 2012 - 05 Oct 2016
Level 1, 13 Bay Road, Kilbirnie Physical & registered 04 Nov 2008 - 10 Oct 2012
7 Laurent Place, Kingston, Wellington Physical & registered 26 Sep 2005 - 04 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, William Gray
Individual
Seatoun
Wellington
26 Sep 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Blair
Director
Karori
Wellington
6012
27 Sep 2016 - current
Mckenzie, Stuart
Director
Hataitai
Wellington
6021
27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Lindsay
Individual
Kingston
Wellington
26 Sep 2005 - 27 Sep 2016
Fowler, Edward Douglas
Individual
Ngaio
Wellington
26 Sep 2005 - 27 Sep 2016
Location
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