General information

R L Gower & Son Limited

Type: NZ Limited Company (Ltd)
9429040235776
New Zealand Business Number
160613
Company Number
Registered
Company Status

R L Gower & Son Limited (issued an NZ business identifier of 9429040235776) was started on 11 Sep 1958. 4 addresses are in use by the company: Locke Street, Wairoa (type: physical, registered). Heron & Mayo, Chartered Accountants, Marine Parade, Wairoa had been their registered address, up to 16 Sep 1999. 75000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (33.33 per cent of shares), namely:
Gower, Tracey Karen (a director) located at Mahia, Nuhaka postcode 4198. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 50000 shares); it includes
Gower, Craig Douglas (an individual) - located at Opoutama, Wairoa. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
Same As Registered Office Other (Address for Records) & records (Address for Records) 17 Feb 1992
Locke Street, Wairoa Physical & registered & service 16 Sep 1999
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Douglas Gower
Opoutama, Wairoa, 4198
Address used since 22 Mar 2022
Opoutama, Wairoa, 4108
Address used since 02 Mar 2016
Director 22 May 2009 - current
Tracey Karen Gower
Mahia, Nuhaka, 4198
Address used since 02 Mar 2016
Director 05 Nov 2015 - current
Rupert Charles Gower
Opoutama, Wairoa,
Address used since 16 Sep 1988
Director 16 Sep 1988 - 01 Aug 2015
Judith Anne Gower
Opoutama, Wairoa,
Address used since 16 Sep 1988
Director 16 Sep 1988 - 22 May 2009
Addresses
Previous address Type Period
Heron & Mayo, Chartered Accountants, Marine Parade, Wairoa Registered 16 Sep 1999 - 16 Sep 1999
Same As Registered Office Physical 16 Sep 1999 - 16 Sep 1999
C/- Heron Readman Mayo & Co, Chartered Accountant, Marine Parade, Wairoa Registered 17 Mar 1994 - 16 Sep 1999
C/- Heron Readman, Marine Parade, Wairoa Registered 17 Feb 1992 - 17 Mar 1994
- Physical 17 Feb 1992 - 16 Sep 1999
Financial Data
Financial info
75000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Gower, Tracey Karen
Director
Mahia
Nuhaka
4198
22 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Gower, Craig Douglas
Individual
Opoutama
Wairoa
11 Sep 1958 - current

Historic shareholders

Shareholder Name Address Period
Gower, Rupert Charles
Individual
Opoutama
Wairoa
11 Sep 1958 - 02 Mar 2016
Gower, Judith Anne
Individual
Opoutama
Wairoa
11 Sep 1958 - 30 Sep 2016
Gower, Nigel Charles
Individual
Napier
11 Sep 1958 - 22 Mar 2006
Location
Companies nearby