General information
Gowan Brae Properties Limited
Type: NZ Limited Company (Ltd)9429040008936
New Zealand Business Number
203796
Company Number
Registered
Company Status
Gowan Brae Properties Limited (issued a business number of 9429040008936) was started on 01 Feb 1984. 2 addresses are currently in use by the company: Cnr Of Church and Selwyn Street, Onehunga, 1061 (type: registered, physical). Suite 6, 1St Floor, 239 Onehunga Mall, Onehunga had been their registered address, up until 24 Jun 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sanders, Janice Myrlene (an individual) located at Clevedon, Auckland. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Of Church And Selwyn Street, Onehunga, 1061 | Registered & physical & service | 24 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Myrlene Sanders
Rd 5, Papakura, 2585
Address used since 17 Jun 2010 |
Director | 01 Feb 1984 - current |
|
Brett Wallis Sanders
Rd 5, Papakura, 2585
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - current |
|
Frederick Owen Kingdon-sanders
Rd 5, Papakura, 2585
Address used since 17 Jun 2010 |
Director | 01 Feb 1984 - 18 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 1st Floor, 239 Onehunga Mall, Onehunga | Registered & physical | 06 Jul 2004 - 24 Jun 2016 |
| C/- J Paul Couch, Chartered Accountant, 700 Richardson Rd, Hillsborough, Auckland | Physical | 21 Oct 1998 - 06 Jul 2004 |
| Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 21 Oct 1998 - 06 Jul 2004 |
| Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland | Physical | 21 Oct 1998 - 21 Oct 1998 |
| 166 Great South Road, Manurewa, Auckland | Registered | 05 Mar 1997 - 21 Oct 1998 |
| C/o Kirk Barclay & Co, 160 Great Sth Rd, Manurewa, Sth Auckland | Registered | 30 Jun 1994 - 05 Mar 1997 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Janice Myrlene Individual |
Clevedon Auckland |
01 Feb 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Frederick Owen Kingdon Individual |
Clevedon Auckland |
01 Feb 1984 - 18 Mar 2015 |
Location
Companies nearby
 |
Advance Ultrasound Limited Cnr Church And Selwyn Streets |
|
Quadrant Freehold Limited Corner Church And Selwyn Streets |
|
Quadrant Management Services Limited Corner Of Church And Selwyn Streets |
|
Gardien Construction Limited Corner Of Church And Selwyn Streets |
|
P & J Williams Investments Limited Cnr Church & Selwyn Street |
|
Thompzone Limited Corner Church & Selwyn Streets |