General information

Tauranga Itm Building & Fencing Supplies Limited

Type: NZ Limited Company (Ltd)
9429038316968
New Zealand Business Number
809267
Company Number
Registered
Company Status

Tauranga Itm Building & Fencing Supplies Limited (issued an NZ business number of 9429038316968) was started on 16 May 1996. 2 addresses are in use by the company: 32 Maleme St, Tauranga (type: physical, service). 32 Maleme Street, Tauranga had been their registered address, up until 12 Apr 2000. Tauranga Itm Building & Fencing Supplies Limited used other aliases, namely: Fencing Factory (1996) Limited from 16 May 1996 to 27 Jun 2001. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 10000 shares (10% of shares), namely:
Cowling, Christopher John (a director) located at Bellevue, Tauranga postcode 3110,
Cowling, Maurice Arthur (a director) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80000 shares); it includes
Cowling Group Limited (an entity) - located at Greerton, Tauranga. Next there is the third group of shareholders, share allocation (10000 shares, 10%) belongs to 2 entities, namely:
Cowling, Steven James, located at Ohauiti, Tauranga (a director),
Cowling, Maurice Arthur, located at Mount Maunganui (a director). The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
32 Maleme Street, Tauranga Registered 12 Apr 2000
32 Maleme St, Tauranga Physical & service 20 Aug 2003
Directors
Name and Address Role Period
Maurice Arthur Cowling
Mount Maunganui, 3116
Address used since 14 Jul 2015
Director 16 May 1996 - current
Steven James Cowling
Ohauiti, Tauranga, 3112
Address used since 28 Mar 2017
Director 10 Sep 2014 - current
Christopher John Cowling
Bellevue, Tauranga, 3110
Address used since 28 Mar 2017
Director 10 Sep 2014 - current
Christopher John Cowling
Greerton, Tauranga, 3112
Address used since 05 May 2014
Director 05 May 2014 - 21 Oct 2014
Anthony Mark Denham
Tauranga`,
Address used since 01 Nov 2003
Director 01 Nov 2003 - 13 Nov 2006
David Gregory Watts
Matua, Tauranga,
Address used since 17 Aug 1998
Director 17 Aug 1998 - 05 Jun 2006
Harry George Watts
Tauranga,
Address used since 29 Jan 2003
Director 29 Jan 2003 - 05 Jun 2006
Murray John Vanner
Rotorua,
Address used since 29 Jan 2003
Director 29 Jan 2003 - 05 May 2004
Michael Emilian Afendoulis
Bethlehem, Tauranga,
Address used since 16 May 1996
Director 16 May 1996 - 17 Aug 1998
Addresses
Previous address Type Period
32 Maleme Street, Tauranga Registered 11 Apr 2000 - 12 Apr 2000
32 Maleme Street, Tauranga Physical 16 May 1996 - 16 May 1996
David Stewart Lee, 51 Arawa Street, Matamata Physical 16 May 1996 - 16 May 1996
Noble & Lee, 51 Arawa Street, Matamata Physical 16 May 1996 - 20 Aug 2003
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Cowling, Christopher John
Director
Bellevue
Tauranga
3110
21 Oct 2014 - current
Cowling, Maurice Arthur
Director
Mount Maunganui
3116
21 Oct 2014 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Cowling Group Limited
Shareholder NZBN: 9429040145426
Entity (NZ Limited Company)
Greerton
Tauranga
3112
16 May 1996 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Cowling, Steven James
Director
Ohauiti
Tauranga
3112
21 Oct 2014 - current
Cowling, Maurice Arthur
Director
Mount Maunganui
3116
21 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Cowling, Steven James
Individual
Greerton
Tauranga
3112
05 May 2014 - 06 May 2014
Denham, Anthony Mark
Individual
Tauranga
16 May 1996 - 14 Jun 2006
Cowling, Christopher John
Individual
Greerton
Tauranga
3112
05 May 2014 - 06 May 2014
Watts, Harry George
Individual
Tauranga
16 May 1996 - 16 Jul 2004
Vanner, Murray John
Individual
Rotorua
16 May 1996 - 16 Jul 2004
Watts, David
Individual
Matua
Tauranga
16 May 1996 - 16 Jul 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cowling Group Limited
Type Ltd
Ultimate Holding Company Number 177277
Country of origin NZ
Location
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