General information
M & S Cowie Holdings Limited
Type: NZ Limited Company (Ltd)9429034976753
New Zealand Business Number
1596678
Company Number
Registered
Company Status
M & S Cowie Holdings Limited (New Zealand Business Number 9429034976753) was registered on 02 Feb 2005. 4 addresses are in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Cowie, Michael John (an individual) located at Campbells Beach, Rd 6, Warkworth. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Cowie, Susan Isobelle (an individual) - located at Campbells Beach, Rd 6, Warkworth. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 02 Feb 2005 |
| 44d Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Isobelle Cowie
Rd 6, Warkworth, 0986
Address used since 27 Aug 2009 |
Director | 02 Feb 2005 - current |
|
Michael John Cowie
Rd 6, Warkworth, 0986
Address used since 27 Aug 2009 |
Director | 02 Feb 2005 - current |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Michael John Individual |
Campbells Beach Rd 6, Warkworth |
02 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Susan Isobelle Individual |
Campbells Beach Rd 6, Warkworth |
02 Feb 2005 - current |
Location
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