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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gower, Tracey Karen Director |
Mahia Nuhaka 4198 |
22 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gower, Craig Douglas Individual |
Opoutama Wairoa |
11 Sep 1958 - current |
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 |
Karamu Limited Locke Street |
|
Clonkeen Limited Locke Street |
|
Rotonui Farm Co Limited Locke Street |
|
Chris Joblin (2008) Limited Locke Street |
|
Kerley Agriculture Limited Locke Street |
|
Huramua Station Limited Locke Street |