Cowling Group Limited
Type: NZ Limited Company (Ltd)Cowling Group Limited (issued an NZ business identifier of 9429040145426) was started on 29 May 1953. 2 addresses are in use by the company: 32 Maleme Street, Greerton, Tauranga, 3112 (type: registered, physical). 32 Maleme Street, Tauranga had been their physical address, until 20 Feb 2017. Cowling Group Limited used other aliases, namely: Cowling Matamata Motor Group Limited from 19 Sep 1988 to 16 Aug 1996, Cowling Bros. Limited (29 May 1953 to 19 Sep 1988). 125000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 124999 shares (100 per cent of shares), namely:
Macb Trustees Limited (an entity) located at Greerton, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Cowling, Maurice Arthur (an individual) - located at Tauranga. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Maleme Street, Greerton, Tauranga, 3112 | Registered & physical & service | 20 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Arthur Cowling
Mount Maunganui, 3116
Address used since 14 Jul 2015 |
Director | 10 Oct 1988 - current |
|
Kay Irene Cowling
Tauranga,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 28 May 2004 |
|
Raymond Stewart Mckenna
Matamata,
Address used since 10 Oct 1988 |
Director | 10 Oct 1988 - 31 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 32 Maleme Street, Tauranga | Physical & registered | 04 Aug 2003 - 20 Feb 2017 |
| Ohuiti Road, R D 3, Tauranga | Physical | 15 Sep 1999 - 15 Sep 1999 |
| 23 Boscabel Drive, Tauranga | Physical | 15 Sep 1999 - 04 Aug 2003 |
| Noble & Lee, Arawa Street, Matamata | Registered | 22 Apr 1997 - 04 Aug 2003 |
| 2 Arawa Street, Matamata | Registered | 08 Sep 1995 - 22 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macb Trustees Limited Shareholder NZBN: 9429048564878 Entity (NZ Limited Company) |
Greerton Tauranga 3112 |
10 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling, Maurice Arthur Individual |
Tauranga |
29 May 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling, Kay Irene Individual |
Tauranga |
29 May 1953 - 15 Jul 2004 |
 |
Maleme Tauriko Investments Limited 32 Maleme Street |
|
Tauranga Itm Building & Fencing Supplies Limited 32 Maleme Street |
|
Asset Relocations Limited 33 Maleme Street |
|
Kara Holdings Limited 33 Maleme Street |
|
Bay Powdercoaters Limited 33 Maleme Street |