Gowan Family Trustees Limited was started on 19 Jun 2012 and issued a business number of 9429030621176. This registered LTD company has been run by 4 directors: Christine Joy Henderson - an active director whose contract began on 19 Jun 2012,
Samuel Michael William Bassett - an active director whose contract began on 30 Sep 2020,
Callan Paul Albert Rogers - an inactive director whose contract began on 19 Jun 2012 and was terminated on 05 Oct 2022,
Kevin Neil Wilson - an inactive director whose contract began on 19 Jun 2012 and was terminated on 30 Sep 2020.
According to our information (updated on 30 Apr 2024), the company uses 2 addresses: 148 Orakei Road, Remuera, Auckland, 1050 (registered address),
148 Orakei Road, Remuera, Auckland, 1050 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Up until 28 Mar 2023, Gowan Family Trustees Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 3 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Bassett, Samuel Michael William (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Henderson, Christine Joy - located at Titirangi, Auckland. Gowan Family Trustees Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 14 Apr 2020 to 28 Mar 2023
Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jun 2012 to 14 Apr 2020
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Bassett, Samuel Michael William |
Parnell Auckland 1052 New Zealand |
13 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Henderson, Christine Joy |
Titirangi Auckland 0604 New Zealand |
19 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Callan Paul Albert |
Epsom Auckland 1023 New Zealand |
19 Jun 2012 - 05 Oct 2022 |
| Individual | Wilson, Kevin Neil |
Albany Auckland 0630 New Zealand |
19 Jun 2012 - 13 Oct 2020 |
Christine Joy Henderson - Director
Appointment date: 19 Jun 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Jun 2012
Samuel Michael William Bassett - Director
Appointment date: 30 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2020
Callan Paul Albert Rogers - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 05 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jun 2012
Kevin Neil Wilson - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 30 Sep 2020
Address: Albany, Auckland, 0630 New Zealand
Address used since 28 Jan 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2018
Address: North Shore, Auckland, 1311 New Zealand
Address used since 19 Jun 2012
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