Cowley Limited
Type: NZ Limited Company (Ltd)Cowley Limited (issued an NZBN of 9429036754540) was started on 15 Oct 2001. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 102 Clyde Street, Balclutha had been their registered address, up until 15 Aug 2011. 2400 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 600 shares (25% of shares), namely:
Cleland, George Burt (an individual) located at Rd 2, Wanaka postcode 9382,
Cleland, Christine Mary (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1200 shares); it includes
Cowley, Rosemary Ann (an individual) - located at Rd 4, Balclutha,
Cowley, Barry Stuart (an individual) - located at Rd 4, Balclutha. The next group of shareholders, share allotment (400 shares, 16.67%) belongs to 2 entities, namely:
Mclachlan, Nigel Clifford, located at Rd 2, Clinton (an individual),
Shand Thomson Nominees Limited, located at Balclutha, Balclutha (an entity). The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 15 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
George Burt Cleland
Rd 2, Wanaka, 9382
Address used since 31 Aug 2009 |
Director | 15 Oct 2001 - current |
|
Barry Stuart Cowley
Rd 4, Balclutha, 9274
Address used since 31 Aug 2009 |
Director | 15 Oct 2001 - current |
|
Nigel Clifford Mclachlan
Rd 2, Clinton, 9584
Address used since 19 May 2011 |
Director | 19 May 2011 - current |
|
Clifford Wynston Mclachlan
Rd 2, Clinton, 9584
Address used since 31 Aug 2009 |
Director | 15 Oct 2001 - 19 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 102 Clyde Street, Balclutha | Registered & physical | 02 Aug 2002 - 15 Aug 2011 |
| Pm Fitzgibbon, Accountant, 24a Traford Street, Gore | Registered & physical | 15 Oct 2001 - 02 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, George Burt Individual |
Rd 2 Wanaka 9382 |
15 Oct 2001 - current |
|
Cleland, Christine Mary Individual |
Rd 2 Wanaka 9382 |
15 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Rosemary Ann Individual |
Rd 4 Balclutha 9274 |
02 Oct 2008 - current |
|
Cowley, Barry Stuart Individual |
Rd 4 Balclutha 9274 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Nigel Clifford Individual |
Rd 2 Clinton 9584 |
15 Oct 2001 - current |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
25 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Nigel Clifford Individual |
Rd 2 Clinton 9584 |
15 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Rosemary Ann Individual |
Clydevale Rd 4, Balclutha |
27 Mar 2008 - 27 Mar 2008 |
|
Cowley, Barry Stuart Individual |
Clydevale R D 4, Balclutha |
15 Oct 2001 - 27 Mar 2008 |
|
Mclachlan, Clifford Wynston Individual |
Popotunoa Rd 2, Clinton |
15 Oct 2001 - 25 May 2011 |
|
Mclachlan, Wynette Audrey Individual |
Popotunoa Rd 2, Clinton |
15 Oct 2001 - 25 May 2011 |
|
Cowley, Rosemary Anne Individual |
Clydevale R D 4, Balclutha |
15 Oct 2001 - 15 Aug 2006 |
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