Tauranga Itm Building & Fencing Supplies Limited, a registered company, was launched on 16 May 1996. 9429038316968 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Maurice Arthur Cowling - an active director whose contract began on 16 May 1996,
Steven James Cowling - an active director whose contract began on 10 Sep 2014,
Christopher John Cowling - an active director whose contract began on 10 Sep 2014,
Christopher John Cowling - an inactive director whose contract began on 05 May 2014 and was terminated on 21 Oct 2014,
Anthony Mark Denham - an inactive director whose contract began on 01 Nov 2003 and was terminated on 13 Nov 2006.
Last updated on 20 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 32 Maleme St, Tauranga (physical address),
32 Maleme St, Tauranga (service address),
32 Maleme Street, Tauranga (registered address).
Tauranga Itm Building & Fencing Supplies Limited had been using 32 Maleme Street, Tauranga as their registered address up to 12 Apr 2000.
Former names for the company, as we found at BizDb, included: from 16 May 1996 to 27 Jun 2001 they were named Fencing Factory (1996) Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group includes 10000 shares (10%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 80000 shares (80%). Lastly there is the 3rd share allotment (10000 shares 10%) made up of 2 entities.
Previous addresses
Address #1: 32 Maleme Street, Tauranga
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #2: 32 Maleme Street, Tauranga
Physical address used from 16 May 1996 to 16 May 1996
Address #3: David Stewart Lee, 51 Arawa Street, Matamata
Physical address used from 16 May 1996 to 16 May 1996
Address #4: Noble & Lee, 51 Arawa Street, Matamata
Physical address used from 16 May 1996 to 20 Aug 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Cowling, Christopher John |
Bellevue Tauranga 3110 New Zealand |
21 Oct 2014 - |
| Director | Cowling, Maurice Arthur |
Mount Maunganui 3116 New Zealand |
21 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Cowling Group Limited Shareholder NZBN: 9429040145426 |
Greerton Tauranga 3112 New Zealand |
16 May 1996 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Director | Cowling, Steven James |
Ohauiti Tauranga 3112 New Zealand |
21 Oct 2014 - |
| Director | Cowling, Maurice Arthur |
Mount Maunganui 3116 New Zealand |
21 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowling, Steven James |
Greerton Tauranga 3112 New Zealand |
05 May 2014 - 06 May 2014 |
| Individual | Denham, Anthony Mark |
Tauranga |
16 May 1996 - 14 Jun 2006 |
| Individual | Cowling, Christopher John |
Greerton Tauranga 3112 New Zealand |
05 May 2014 - 06 May 2014 |
| Individual | Watts, Harry George |
Tauranga |
16 May 1996 - 16 Jul 2004 |
| Individual | Vanner, Murray John |
Rotorua |
16 May 1996 - 16 Jul 2004 |
| Individual | Watts, David |
Matua Tauranga |
16 May 1996 - 16 Jul 2004 |
Ultimate Holding Company
Maurice Arthur Cowling - Director
Appointment date: 16 May 1996
Address: Mount Maunganui, 3116 New Zealand
Address used since 14 Jul 2015
Steven James Cowling - Director
Appointment date: 10 Sep 2014
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 28 Mar 2017
Christopher John Cowling - Director
Appointment date: 10 Sep 2014
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 28 Mar 2017
Christopher John Cowling - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 21 Oct 2014
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 05 May 2014
Anthony Mark Denham - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 13 Nov 2006
Address: Tauranga`,
Address used since 01 Nov 2003
David Gregory Watts - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 05 Jun 2006
Address: Matua, Tauranga,
Address used since 17 Aug 1998
Harry George Watts - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 05 Jun 2006
Address: Tauranga,
Address used since 29 Jan 2003
Murray John Vanner - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 05 May 2004
Address: Rotorua,
Address used since 29 Jan 2003
Michael Emilian Afendoulis - Director (Inactive)
Appointment date: 16 May 1996
Termination date: 17 Aug 1998
Address: Bethlehem, Tauranga,
Address used since 16 May 1996
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