Gail Cowan Management Limited
Type: NZ Limited Company (Ltd)Gail Cowan Management Limited (New Zealand Business Number 9429040755571) was incorporated on 31 Mar 1983. 7 addresess are in use by the company: 7A Scanlan Street, Grey Lynn, Auckland, 1021 (type: office, other). At The Registered Office had been their physical address, up until 31 May 2000. Gail Cowan Management Limited used more aliases, namely: Double Happy Limited from 11 May 1995 to 22 Jul 1998, Central Intelligence 1 Limited (31 Mar 1983 to 11 May 1995). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Cowan, Gail Eileen Mary (an individual) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Carvell, Paul Richard (an individual) - located at Rd 5, Wellsford. Next there is the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Carvell, Eve Rose, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & service & registered | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Jul 2019 |
| 7a Scanlan Street, Grey Lynn, Auckland, 1021 | Office | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Eileen Mary Cowan
Rd 5, Wellsford, 0975
Address used since 12 Jul 2013 |
Director | 31 Jul 1991 - current |
| Type | Used since | |
|---|---|---|
| 7a Scanlan Street, Grey Lynn, Auckland, 1021 | Office | 08 Jul 2019 |
| 21 Village Fields Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| At The Registered Office | Physical | 31 May 2000 - 31 May 2000 |
| C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Registered | 31 May 2000 - 20 Oct 2008 |
| 19 Henry Street, Blenheim | Physical | 31 May 2000 - 20 Oct 2008 |
| C/-martain Jarvie Underwood And Hall, 3rd Floor, 85 The Terrace, Wellington | Registered | 10 Aug 1998 - 31 May 2000 |
| Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington | Registered | 12 Jul 1994 - 10 Aug 1998 |
| 7-11 Dixon Street, Wellington | Registered | 24 Sep 1992 - 12 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Gail Eileen Mary Individual |
Rd 5 Wellsford 0975 |
31 Mar 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Paul Richard Individual |
Rd 5 Wellsford 0975 |
31 Mar 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Eve Rose Individual |
Remuera Auckland 1050 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harden, Murray Individual |
Kilbirnie Wellington |
31 Mar 1983 - current |
|
Cowan, Gail Eileen Mary Individual |
Rd 5 Wellsford 0975 |
31 Mar 1983 - current |
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