General information

Cowleys Hire Centre Limited

Type: NZ Limited Company (Ltd)
9429040682358
New Zealand Business Number
61874
Company Number
Registered
Company Status

Cowleys Hire Centre Limited (New Zealand Business Number 9429040682358) was incorporated on 14 Aug 1961. 2 addresses are currently in use by the company: 54 Commerce Street, Whangarei, 0110 (type: physical, service). 3 Manse St, Whangarei had been their registered address, until 16 Mar 1994. 5365825 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 5365823 shares (100% of shares), namely:
Cowley, Trent Earl (an individual) located at R D 5, Whangarei postcode 0175,
Cowley, Rachel May (an individual) located at Rd 5, Whareora postcode 0175,
T & R Cowley Business Trustee Company Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Cowley, Rachel May (an individual) - located at Rd 5, Whareora. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cowley, Trent Earl, located at R D 5, Whangarei (an individual). Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
54 Commerce Street, Whangarei, 0110 Registered 16 Mar 1994
54 Commerce Street, Whangarei, 0110 Physical & service 06 May 1999
Directors
Name and Address Role Period
Wayne Earl Cowley
Rd 5, Whangarei, 0175
Address used since 15 Apr 2010
Director 13 May 1987 - current
Beverley Gaye Cowley
Rd 5, Whangarei, 0175
Address used since 15 Apr 2010
Director 10 Apr 1989 - current
Trent Earl Cowley
Rd 5, Whareora, 0175
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Rachel May Cowley
Rd 5, Whareora, 0175
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Helen Katherine Cowley
Whangarei,
Address used since 13 May 1987
Director 13 May 1987 - 10 Apr 1989
Addresses
Previous address Type Period
3 Manse St, Whangarei Registered 15 Mar 1994 - 16 Mar 1994
Financial Data
Financial info
5365825
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5365823
Shareholder Name Address Period
Cowley, Trent Earl
Individual
R D 5
Whangarei
0175
24 Apr 2012 - current
Cowley, Rachel May
Individual
Rd 5
Whareora
0175
13 Apr 2023 - current
T & R Cowley Business Trustee Company Limited
Shareholder NZBN: 9429051082529
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
13 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowley, Rachel May
Individual
Rd 5
Whareora
0175
13 Apr 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cowley, Trent Earl
Individual
R D 5
Whangarei
0175
24 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Cowley, Wayne Earl
Individual
Rd 5
Whangarei
14 Aug 1961 - 13 Apr 2023
Cowley, Lucretia Marie
Individual
R D 5
Whangarei
0175
24 Apr 2012 - 13 Apr 2023
Cowley, Beverley Gaye
Individual
R D 5
Whangarei
14 Aug 1961 - 13 Apr 2023
Cowley, Lucretia
Individual
Whangarei
16 Apr 2008 - 06 May 2011
Cowley, Trent Earl
Individual
Whangarei
20 Apr 2004 - 06 May 2011
Cowley Enterprises Limited
Shareholder NZBN: 9429036085743
Company Number: 1283144
Entity
14 Aug 1961 - 06 May 2011
Cowley Enterprises Limited
Shareholder NZBN: 9429036085743
Company Number: 1283144
Entity
14 Aug 1961 - 06 May 2011
Location
Companies nearby