General information

Gutel Limited

Type: NZ Limited Company (Ltd)
9429034970461
New Zealand Business Number
1597837
Company Number
Registered
Company Status

Gutel Limited (issued an NZBN of 9429034970461) was started on 31 Jan 2005. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, service). 65 Centennial Avenue, Alexandra had been their registered address, up until 01 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Cowie, Kathryn (an individual) located at Winton postcode 9720. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Cowie, Roger John (an individual) - located at Winton. Moving on to the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Cowie, Derek Herbert, located at Winton (a director). The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & service & registered 01 Apr 2022
Directors
Name and Address Role Period
Derek Herbert Cowie
Winton, 9720
Address used since 29 Apr 2021
Rd 1, Winton, 9781
Address used since 30 Apr 2015
Director 31 Jan 2005 - current
Roger John Cowie
Winton, 9720
Address used since 14 Apr 2023
Winton, Winton, 9720
Address used since 07 Nov 2016
Director 31 Jan 2005 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Registered & physical 02 May 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, 9320 Physical & registered 15 Apr 2016 - 02 May 2018
65 Centennial Avenue, Alexandra, 9320 Physical & registered 13 May 2011 - 15 Apr 2016
C/-affleck Accountancy, 65 Centennial Ave, Alexandra Physical & registered 03 May 2005 - 13 May 2011
151 Spey Street, Invercargill Registered & physical 31 Jan 2005 - 03 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cowie, Kathryn
Individual
Winton
9720
17 Aug 2011 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Cowie, Roger John
Individual
Winton
9720
17 Aug 2011 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Cowie, Derek Herbert
Director
Winton
9720
17 Aug 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cowie, Jane
Individual
Winton
9720
17 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity
31 Jan 2005 - 17 Aug 2011
Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity
31 Jan 2005 - 17 Aug 2011
Location
Companies nearby
Havago Limited
Level 1
Central Speedway Club Cromwell Incorporated
Affleck And Dodd
Elevated Images Limited
65 Centennial Avenue
Meridian Consulting Group Limited
65 Centennial Avenue
Dhaulagiri Annapurna Limited
57 Centennial Avenue
Cronfa Fach Limited
21 Brandon Street