Gowan & Associates Limited
Type: NZ Limited Company (Ltd)Gowan & Associates Limited (issued an NZ business number of 9429039021670) was incorporated on 20 Feb 1992. 4 addresses are currently in use by the company: 148 Orakei Road, Remuera, Auckland, 1050 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 14 Apr 2020. Gowan & Associates Limited used other names, namely: Sale Holdings No 7 Limited from 20 Feb 1992 to 18 Mar 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Gowan Family Trustees Limited (an entity) located at Remuera, Auckland postcode 1050,
Gowan, Stephanie Ann (an individual) located at Remuera, Auckland postcode 1050,
Gowan, Michael James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gowan, Michael James (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gowan, Stephanie Ann, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Apr 2020 |
| 148 Orakei Road, Remuera, Auckland, 1050 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Gowan
Auckland, 1745
Address used since 02 Dec 2015
Auckland, 1050
Address used since 19 Feb 2019 |
Director | 09 Jul 1992 - current |
|
Stephanie Ann Gowan
Remuera, Auckland, 1050
Address used since 19 Feb 2019
Auckland, 1745
Address used since 02 Dec 2015 |
Director | 09 Jul 1992 - current |
|
Rodney James Hodge
Kohimarama, Auckland 5,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 09 Jul 1992 |
|
Kevin Allan Rainey
Mt Albert, Auckland,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 09 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical | 17 Dec 2004 - 14 Apr 2020 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Dec 2004 - 14 Apr 2020 |
| C/-hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland | Physical | 28 Apr 2004 - 17 Dec 2004 |
| Level 6, Hobson Towers, 26 Hobson Street, Auckland | Physical | 22 Jul 2002 - 28 Apr 2004 |
| C/- Hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland | Registered | 22 Jul 2002 - 17 Dec 2004 |
| 43 Sale Street, Auckland | Physical | 27 Mar 1998 - 27 Mar 1998 |
| 43 Sale Street, Auckland | Registered | 27 Mar 1998 - 22 Jul 2002 |
| 1st Floor, General Bldg, 29 Shortland Street, Auckland | Physical | 27 Mar 1998 - 22 Jul 2002 |
| - | Registered | 22 Feb 1992 - 27 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowan Family Trustees Limited Shareholder NZBN: 9429030621176 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
13 Jun 2013 - current |
|
Gowan, Stephanie Ann Individual |
Remuera Auckland 1050 |
20 Feb 1992 - current |
|
Gowan, Michael James Individual |
Remuera Auckland 1050 |
20 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowan, Michael James Individual |
Remuera Auckland 1050 |
20 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowan, Stephanie Ann Individual |
Remuera Auckland 1050 |
20 Feb 1992 - current |
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