General information

Cowes Bay Estate Limited

Type: NZ Limited Company (Ltd)

9429039020666

New Zealand Business Number

534918

Company Number

Registered

Company Status

Cowes Bay Estate Limited (issued an NZ business identifier of 9429039020666) was incorporated on 18 Feb 1992. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Donnelly, John Cyprian (an individual) located at Waiheke Island. In the second group, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Donnelly, Beverley Jean (an individual) - located at Waiheke Island. Businesscheck's database was last updated on 13 Mar 2024.

Current address	Type	Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011	Physical & registered & service	28 Mar 2022

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Beverley Jean Donnelly Waiheke Island, Auckland, 1240 Address used since 06 Nov 2015	Director	18 Feb 1992 - current
John Cyprian Donnelly Waiheke Island, Auckland, 1240 Address used since 06 Nov 2015	Director	18 Feb 1992 - current

Addresses

Previous address	Type	Period
202 Ponsonby Road, Ponsonby, Auckland, 1011	Physical & registered	06 Apr 2011 - 28 Mar 2022
C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1030	Physical & registered	05 Sep 2003 - 06 Apr 2011
97-101 Hobson Street, Auckland 1	Registered	16 Apr 2002 - 05 Sep 2003
R D, Cowes Bay, Waiheke Island, Auckland	Registered	20 Mar 1999 - 16 Apr 2002
97-101 Hobson Street, Auckland 1	Physical	20 Mar 1999 - 05 Sep 2003
R D, Cowes Bay, Waiheke Island, Auckland	Physical	20 Mar 1999 - 20 Mar 1999

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

01 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 24

Shareholder Name	Address	Period
Donnelly, John Cyprian Individual	Waiheke Island	18 Feb 1992 - current

Shares Allocation #2 Number of Shares: 76

Shareholder Name	Address	Period
Donnelly, Beverley Jean Individual	Waiheke Island	18 Feb 1992 - current

Location

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