General information

Powell & Gunn Limited

Type: NZ Limited Company (Ltd)
9429040923925
New Zealand Business Number
14793
Company Number
Registered
Company Status

Powell & Gunn Limited (NZBN 9429040923925) was incorporated on 29 Oct 1962. 2 addresses are in use by the company: 143 Main Street, Pahiatua, 4910 (type: registered, physical). 143 Main Street, Pahiatua had been their registered address, up to 10 Feb 2017. 57000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 11400 shares (20% of shares), namely:
Windelborn, Katrina Anne (an individual) located at Rd 4, Pahiatua postcode 4984,
Windelborn, Brice Peter (an individual) located at Rd 4, Pahiatua postcode 4984. When considering the second group, a total of 2 shareholders hold 78.25% of all shares (exactly 44600 shares); it includes
Windelborn, Brice Peter (an individual) - located at Rd 4, Pahiatua,
Windelborn, Katrina Anne (an individual) - located at Rd 4, Pahiatua. Next there is the next group of shareholders, share allocation (500 shares, 0.88%) belongs to 2 entities, namely:
Windelborn, Katrina Anne, located at Rd 4, Pahiatua (an individual),
Windelborn, Brice Peter, located at Rd 4, Pahiatua (an individual). Our database was updated on 16 Apr 2024.

Current address Type Used since
143 Main Street, Pahiatua, 4910 Registered & physical & service 10 Feb 2017
Directors
Name and Address Role Period
Katrina Anne Windelborn
Rd 4, Pahiatua, 4984
Address used since 08 Sep 2021
Pahiatua, Pahiatua, 4910
Address used since 21 Mar 2011
Director 21 Mar 2011 - current
Brice Peter Windelborn
Rd 4, Pahiatua, 4984
Address used since 08 Sep 2021
Pahiatua, Pahiatua, 4910
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Wendy Anne Gunn
Rd 1, Pahiatua, 4981
Address used since 26 Mar 2010
Director 10 Oct 1990 - 31 Mar 2014
Clinton Barclay Gunn
Rd 1, Pahiatua, 4981
Address used since 26 Mar 2010
Director 10 Oct 1990 - 31 Mar 2014
Addresses
Previous address Type Period
143 Main Street, Pahiatua Registered 01 Apr 2002 - 10 Feb 2017
143 Main Street, Pahiatua Physical 12 Apr 2000 - 10 Feb 2017
C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North Physical 12 Apr 2000 - 12 Apr 2000
C/o Rutherfords Accountants, 277 Broadway Avenue, Palmerston North Registered 04 Oct 1999 - 01 Apr 2002
623 Main Street, Palmertson North Registered 07 May 1997 - 04 Oct 1999
623 Main Street, Palmerston North Physical 07 May 1997 - 12 Apr 2000
Financial Data
Financial info
57000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11400
Shareholder Name Address Period
Windelborn, Katrina Anne
Individual
Rd 4
Pahiatua
4984
10 Feb 2012 - current
Windelborn, Brice Peter
Individual
Rd 4
Pahiatua
4984
10 Feb 2012 - current
Shares Allocation #2 Number of Shares: 44600
Shareholder Name Address Period
Windelborn, Brice Peter
Individual
Rd 4
Pahiatua
4984
10 Feb 2012 - current
Windelborn, Katrina Anne
Individual
Rd 4
Pahiatua
4984
10 Feb 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Windelborn, Katrina Anne
Individual
Rd 4
Pahiatua
4984
10 Feb 2012 - current
Windelborn, Brice Peter
Individual
Rd 4
Pahiatua
4984
10 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Gunn, Clinton Barclay
Individual
Pahiatua
15 Mar 2004 - 14 Apr 2014
Walsh, Phillip John
Individual
Pahiatua
29 Oct 1962 - 27 Jun 2010
Gunn, Clinton Barclay
Individual
Pahiatua
15 Mar 2004 - 14 Apr 2014
Gunn, Wendy Anne
Individual
Pahiatua
15 Mar 2004 - 14 Apr 2014
Gunn, Wendy Anne
Individual
Pahiatua
15 Mar 2004 - 14 Apr 2014
Davey, Brett John Rex
Individual
Pahiatua
26 Mar 2010 - 14 Apr 2014
Location
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