Gower Properties Limited
Type: NZ Limited Company (Ltd)Gower Properties Limited (issued a business number of 9429037838935) was started on 08 Jun 1998. 3 addresses are in use by the company: 36 Nathan Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 01 Dec 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Gower, Derek Howard (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Mccaw Lewis Chapman Trustees Ltd (an other) located at Hamilton Central, Hamilton 3204. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gower, Derek Howard (an individual) - located at Paraparaumu Beach, Paraparaumu. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Nathan Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Postal | 10 Feb 2020 |
| 36 Nathan Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 01 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Howard Gower
Paraparaumu Beach, Paraparaumu, 5032
Address used since 29 Feb 2016 |
Director | 08 Jun 1998 - current |
|
Corinne Elizabeth Rossbotham
Silverstream,
Address used since 27 Feb 2003 |
Director | 21 Feb 2000 - 30 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 21 May 2019 - 01 Dec 2020 |
| Level 2, 103 London Street, Hamilton, 3204 | Physical & registered | 06 Jun 2012 - 21 May 2019 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Physical & registered | 09 Mar 2009 - 06 Jun 2012 |
| Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Street, Hamilton | Registered & physical | 06 Mar 2008 - 09 Mar 2009 |
| Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton | Registered | 06 Mar 2001 - 06 Mar 2008 |
| Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton | Registered | 12 Apr 2000 - 06 Mar 2001 |
| Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton | Physical | 09 Jun 1998 - 09 Jun 1998 |
| Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton | Physical | 09 Jun 1998 - 06 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Derek Howard Individual |
Paraparaumu Beach Paraparaumu 5032 |
08 Jun 1998 - current |
|
Mccaw Lewis Chapman Trustees Ltd Other (Other) |
Hamilton Central Hamilton 3204 |
30 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Derek Howard Individual |
Paraparaumu Beach Paraparaumu 5032 |
08 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossbotham, Corinne Elizabeth Individual |
Silverstream |
27 Feb 2004 - 27 Feb 2004 |
|
Null - Derek Howard Gower Other |
11 Apr 2006 - 29 Feb 2016 | |
|
Derek Howard Gower Other |
11 Apr 2006 - 29 Feb 2016 |
 |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
Jcrb (fredericks) Limited Level One, 53 King Street |
|
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
|
Wilmac Property Limited Level 1, 851 Victoria Street |
|
Cake Box Limited Level One, 53 King Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |