Gower Family Trustee Limited was incorporated on 24 Mar 2006 and issued a number of 9429034254615. The registered LTD company has been managed by 6 directors: John Antony Dazley - an active director whose contract began on 04 Aug 2016,
Andrew Peter Darke - an active director whose contract began on 06 Oct 2022,
Sally Elizabeth Coombe - an active director whose contract began on 06 Oct 2022,
Anna Lisa Playle - an active director whose contract began on 06 Oct 2022,
Roderick Ian Gordon - an inactive director whose contract began on 24 Mar 2006 and was terminated on 03 Oct 2022.
According to our database (last updated on 21 Apr 2024), this company uses 1 address: 87 Regan Street, Stratford, Stratford, 4332 (types include: registered, physical).
Until 08 Dec 2010, Gower Family Trustee Limited had been using C/-Capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.
Previous address
Address: C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford New Zealand
Registered & physical address used from 24 Mar 2006 to 08 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
02 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
24 Mar 2006 - 06 Oct 2022 |
| Individual | King, Barry Stuart |
Stratford |
24 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
John Antony Dazley - Director
Appointment date: 04 Aug 2016
Address: Oakura, Oakura, 4314 New Zealand
Address used since 21 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Aug 2016
Andrew Peter Darke - Director
Appointment date: 06 Oct 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 06 Oct 2022
Sally Elizabeth Coombe - Director
Appointment date: 06 Oct 2022
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 06 Oct 2022
Anna Lisa Playle - Director
Appointment date: 06 Oct 2022
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 06 Oct 2022
Roderick Ian Gordon - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 03 Oct 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 21 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 05 Apr 2017
Address: Stratford, Stratford, 4332 New Zealand
Address used since 27 Apr 2018
Address: Stratford, Stratford, 4332 New Zealand
Address used since 16 Apr 2019
Barry Stuart King - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 04 Aug 2016
Address: Stratford, 4332 New Zealand
Address used since 24 Sep 2015
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