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Gower Management Group Limited

Type: NZ Limited Company (Ltd)
9429037438241
NZBN
1001191
Company Number
Registered
Company Status
Current address
44a Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Nov 2013

Gower Management Group Limited, a registered company, was started on 03 Dec 1999. 9429037438241 is the NZ business number it was issued. The company has been supervised by 3 directors: Roger Hamilton Gower - an active director whose contract started on 03 Dec 1999,
David John Gower - an inactive director whose contract started on 03 Dec 1999 and was terminated on 25 Jan 2018,
Campbell Douglas Gower - an inactive director whose contract started on 03 Dec 1999 and was terminated on 25 Jan 2018.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 44A Orakei Road, Remuera, Auckland, 1050 (type: physical, registered).
Gower Management Group Limited had been using C/- Rpl Accountants Level 1, 24 Manukau Rd, Newmarket, Auckland as their registered address until 11 Nov 2013.
A total of 30000 shares are issued to 6 shareholders (3 groups). The first group consists of 10000 shares (33.33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 10000 shares (33.33%). Finally we have the 3rd share allocation (10000 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: C/- Rpl Accountants Level 1, 24 Manukau Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 07 Jun 2013 to 11 Nov 2013

Address: Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand

Registered address used from 25 Jul 2006 to 07 Jun 2013

Address: 243 Great North Road, Grey Lynn, Auckland

Physical address used from 21 Nov 2000 to 21 Nov 2000

Address: Trifunovich & Co, Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand

Physical address used from 21 Nov 2000 to 11 Nov 2013

Address: 243 Great North Road, Grey Lynn, Auckland

Registered address used from 21 Nov 2000 to 25 Jul 2006

Address: 243 Great North Road, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 21 Nov 2000

Contact info
64 275 914112
30 Nov 2018 Phone
roger@gower.ac
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Gower, Jennifer Kathryn Remuera
Auckland

New Zealand
Individual Gower, David John Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Gower, Deborah Lynda Remuera
Auckland

New Zealand
Individual Gower, Roger Hamilton Remuera
Auckland
Shares Allocation #3 Number of Shares: 10000
Individual Gower, Ann-louise Kelburn
Wellington

New Zealand
Individual Gower, Campbell Douglas Kelburn
Wellington

New Zealand
Directors

Roger Hamilton Gower - Director

Appointment date: 03 Dec 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2003


David John Gower - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 25 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2003


Campbell Douglas Gower - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 25 Jan 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 23 Dec 2009

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