General information
Cowie Court Limited
Type: NZ Limited Company (Ltd)9429040661711
New Zealand Business Number
66584
Company Number
Registered
Company Status
Cowie Court Limited (New Zealand Business Number 9429040661711) was started on 04 Jun 1964. 5 addresess are currently in use by the company: Crockers Body Corporate Management Ltd, Po Box 74054, Greenlane, Auckland, 1546 (type: postal, office). C/- Crocker Strata Management Ltd, 525 Manukau Road, Epsom, Auckland had been their registered address, up to 17 Feb 2011. 27000 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 2555 shares (9.46% of shares), namely:
Crampton, Maureen Anne (an individual) located at Mount Cook, Wellington postcode 6021,
Randle, Glenn Craig (an individual) located at Mount Cook, Wellington postcode 6021. As far as the second group is concerned, a total of 2 shareholders hold 10.3% of all shares (exactly 2780 shares); it includes
Neil, David Morris (an individual) - located at Acacia Bay, Taupo,
Neil, Tracey Catherine (an individual) - located at Acacia Bay, Taupo. The 3rd group of shareholders, share allocation (2604 shares, 9.64%) belongs to 1 entity, namely:
Macewan Holdings Limited, located at Newmarket (an entity). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 17 Feb 2011 |
| Crockers Body Corporate Management Ltd, Po Box 74054, Greenlane, Auckland, 1546 | Postal | 25 Jun 2019 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 25 Jun 2019 |
Contact info
64 21028 29812
Phone (Phone)
64 9 9682245
Phone (Phone)
sushank@crockers.co.nz
Email
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neven Kerr Macewan
Sandringham, Auckland, 1025
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Mary Frances Trewby
Parnell, Auckland, 1052
Address used since 02 Jun 2016
Parnell, Auckland, 1052
Address used since 05 Jul 2017 |
Director | 02 Jun 2016 - current |
|
Grant Errol Stinson
Glendowie, Auckland, 1071
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - current |
|
Paula Marie Sheahan
Parnell, Auckland, 1052
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Catherine Simpson
Te Kowhai, Waikato, 3288
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Tracey Grace Le Fay
Parnell, Auckland, 1052
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Martin Surtees Putterill
Parnell, Auckland, 1052
Address used since 09 May 2017 |
Director | 09 May 2017 - 30 Jun 2020 |
|
Christine Anne Vincent-snow
Parnell, Auckland, 1052
Address used since 05 Jul 2017
Newmarket, Auckland, 1023
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 25 Jul 2017 |
|
Nicola Margaret Pearce
Parnell, Auckland, 1052
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 25 Jan 2016 |
|
Grant Bourne
Te Atatu Peninsula, Waitakere, 0610
Address used since 10 Feb 2010 |
Director | 05 May 2008 - 11 Jun 2015 |
|
Rowan Forbes
Epsom, Auckland, 1023
Address used since 10 Feb 2010 |
Director | 23 May 2002 - 05 Jun 2013 |
|
Susan Jackson
Parnell, Auckland,
Address used since 05 May 2008 |
Director | 05 May 2008 - 10 Feb 2010 |
|
Nicola Pearce
Parnell,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 05 May 2008 |
|
Martin Putterill
Parnell, Auckland,
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 05 May 2008 |
|
Grant Bourne
Ellerslie, Auckland,
Address used since 25 May 2002 |
Director | 25 May 2002 - 20 Apr 2006 |
|
Paula Jane Pearce
Parnell, Auckland,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 23 May 2002 |
|
Susan Irene Hall
Remuera,
Address used since 17 May 2001 |
Director | 17 May 2001 - 23 May 2002 |
|
Janine Pearce
Parnell,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 17 May 2001 |
|
Susan Irene Hall
4 Cowie Street, Parnell,
Address used since 29 Jun 1996 |
Director | 29 Jun 1996 - 30 Apr 1999 |
|
Mary Finn
4 Cowie Street, Parnell,
Address used since 29 Jun 1996 |
Director | 29 Jun 1996 - 10 Sep 1998 |
|
Jean Servantie
Parnell,
Address used since 23 Feb 1998 |
Director | 23 Feb 1998 - 10 Sep 1998 |
|
Phillip Robert Mcconville
4 Cowie Street, Parnell,
Address used since 15 Nov 1985 |
Director | 15 Nov 1985 - 23 Feb 1998 |
|
Dorothy Jean Servantie
Parnell,
Address used since 24 Mar 1983 |
Director | 24 Mar 1983 - 03 Apr 1997 |
|
David Saul
Parnell, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 03 Apr 1997 |
|
Thomas John Lowndes
Parnell,
Address used since 29 Mar 1984 |
Director | 29 Mar 1984 - 29 Jun 1996 |
|
Thomas John Lowndes
Parnell, Auckland,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 16 Apr 1993 |
|
Phillip Robert Mcconville
Parnell, Auckland,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 16 Apr 1993 |
|
Rhonwen Muriel Gawith
Parnell, Auckland,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 16 Apr 1993 |
|
Dorothy Jean Cervantie
Parnell, Auckland,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 16 Apr 1993 |
Addresses
Principal place of activity
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Crocker Strata Management Ltd, 525 Manukau Road, Epsom, Auckland | Registered | 10 Sep 2002 - 17 Feb 2011 |
| C/- Crocker Strata Management Limited, 525 Manukau Road, Epsom, Auckland | Physical | 27 Apr 2002 - 17 Feb 2011 |
| C/o Auckland Property Management, 22 Burleigh St, Grafton | Registered | 27 Apr 2002 - 10 Sep 2002 |
| C/o Auckland Property Management, 22 Burleigh Street, Grafton | Physical | 27 Apr 2002 - 27 Apr 2002 |
| 24 Milliken Avenue, Mt Roskill, Auckland | Physical | 25 Jun 1997 - 27 Apr 2002 |
| 24 Milliken Ave, Mt Roskill, Auckland | Registered | 25 Jun 1997 - 27 Apr 2002 |
Financial Data
Financial info
27000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2555
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampton, Maureen Anne Individual |
Mount Cook Wellington 6021 |
11 Aug 2021 - current |
|
Randle, Glenn Craig Individual |
Mount Cook Wellington 6021 |
11 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 2780
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, David Morris Individual |
Acacia Bay Taupo 3330 |
19 Apr 2023 - current |
|
Neil, Tracey Catherine Individual |
Acacia Bay Taupo 3330 |
19 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 2604
| Shareholder Name | Address | Period |
|---|---|---|
|
Macewan Holdings Limited Shareholder NZBN: 9429037650346 Entity (NZ Limited Company) |
Newmarket |
14 Feb 2013 - current |
Shares Allocation #4 Number of Shares: 2604
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Catherine Margaret Individual |
Rd 8 Hamilton 3288 |
11 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 2790
| Shareholder Name | Address | Period |
|---|---|---|
|
Stinson, Alexandra Rose Crawford Individual |
Parnell Auckland 1052 |
10 May 2018 - current |
Shares Allocation #6 Number of Shares: 2839
| Shareholder Name | Address | Period |
|---|---|---|
|
Raudnic, John Michael Individual |
Parnell Auckland 1052 |
30 May 2016 - current |
Shares Allocation #7 Number of Shares: 2859
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheahan, Paula Maree Individual |
Parnell Auckland 1052 |
05 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 2810
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewby, Mary Frances Individual |
Parnell Auckland 1052 |
26 Jan 2016 - current |
Shares Allocation #9 Number of Shares: 2555
| Shareholder Name | Address | Period |
|---|---|---|
|
Stinson, Grant Errol Individual |
Glendowie Auckland 1071 |
08 Mar 2016 - current |
|
Stinson, Wendy Anne Individual |
Glendowie Auckland 1071 |
08 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganesh, Raj Individual |
Rd 1 Kumeu 0891 |
04 Jun 1964 - 08 Mar 2016 |
|
Pearce, Nicola Margaret Individual |
Parnell |
04 Jun 1964 - 03 Feb 2016 |
|
Upson, Roger Archibald Individual |
10 Feb 2010 - 26 Jan 2016 | |
|
Sundberg, Timothy Joel Individual |
Parnell Auckland |
15 Apr 2004 - 04 Sep 2014 |
|
Jackson, Ronald Norman Individual |
Parnell Auckland |
04 Jun 1964 - 15 Jul 2008 |
|
Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 Entity |
31 Mar 2008 - 28 May 2013 | |
|
Locke, Jennifer Individual |
New Market |
04 Jun 1964 - 14 Feb 2013 |
|
Upson, Margaret Felicity Individual |
10 Feb 2010 - 26 Jan 2016 | |
|
Lucre Holdings Limited Shareholder NZBN: 9429035818892 Company Number: 1376800 Entity |
15 Apr 2004 - 22 Jun 2015 | |
|
Macewan Holdings Limited Shareholder NZBN: 9429037650346 Company Number: 947517 Entity |
Newmarket |
26 Feb 2016 - 11 Nov 2021 |
|
Vincent Snow, Christine Ann Individual |
Newmarket Auckland 1001 |
07 Nov 2014 - 11 Aug 2021 |
|
Jackson, Susan Mary Individual |
Parnell Auckland |
31 Mar 2008 - 15 Jul 2008 |
|
Kent, Colleen Margaret Individual |
89 Galle Road Colombo 03 |
28 May 2013 - 05 Jul 2017 |
|
Pearce, Paula Jane Individual |
Parnell |
15 Apr 2004 - 15 Apr 2004 |
|
Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 Entity |
31 Mar 2008 - 28 May 2013 | |
|
Eynon Trust & St Andrews Trust Other |
31 Mar 2008 - 07 Nov 2014 | |
|
Servantie, Dorothy Jean Individual |
Parnell |
04 Jun 1964 - 20 Apr 2005 |
|
Macewan Holdings Limited Shareholder NZBN: 9429037650346 Company Number: 947517 Entity |
Newmarket |
26 Feb 2016 - 11 Nov 2021 |
|
Lucre Holdings Limited Shareholder NZBN: 9429035818892 Company Number: 1376800 Entity |
15 Apr 2004 - 22 Jun 2015 | |
|
Putterill, Martin Individual |
Parnell Auckland |
21 Apr 2006 - 19 Mar 2018 |
|
Howard, Lisa Joanne Individual |
Parnell Auckland 1101 |
04 Sep 2014 - 30 May 2016 |
|
Timperley, Amanda Anne Individual |
St Marys Bay |
04 Jun 1964 - 31 Mar 2008 |
|
Ron & Jenny Forbes Other |
20 Apr 2005 - 31 Mar 2008 | |
|
Swain, Alison Individual |
Newmarket Auckland 1023 |
14 Feb 2013 - 14 Feb 2013 |
|
Ockhuysen, Sophia Kathleen Individual |
Parnell Auckland 1052 |
03 Feb 2016 - 11 Apr 2018 |
|
Scott, Fay Valerie Individual |
Parnell |
15 Apr 2004 - 15 Apr 2004 |
|
Quigg, Vicki Individual |
Parnell |
04 Jun 1964 - 20 Apr 2005 |
|
Zam, David John Individual |
Parnell Auckland |
31 Mar 2008 - 15 Jul 2008 |
|
Null - Ron & Jenny Forbes Other |
20 Apr 2005 - 31 Mar 2008 | |
|
Null - Eynon Trust & St Andrews Trust Other |
31 Mar 2008 - 07 Nov 2014 | |
|
Lowndes, Thomas John Individual |
Parnell |
04 Jun 1964 - 31 Mar 2008 |
|
Forbes, Rowan Individual |
New Market Auckland |
31 Mar 2008 - 14 Feb 2013 |
|
Ackroyd, Judith Anne Individual |
Oneroa Waiheke Island |
04 Jun 1964 - 26 Feb 2016 |
|
Lowndes, Peggy Individual |
Parnell |
04 Jun 1964 - 31 Mar 2008 |
Location
Companies nearby
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Peak Village Communal Facilities Limited 525 Manukau Road |
|
Burwood Orange Limited 525 Manukau Road |
|
Freemont Towers Limited 525 Manukau Road |
|
Forestlines Service Company Limited 525 Manukau Road |
|
Kahikatea Close Limited 525 Manukau Road |
|
Auckland Valuations Limited 525 Manukau Road |