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Gowan Brae Properties Limited

Type: NZ Limited Company (Ltd)
9429040008936
NZBN
203796
Company Number
Registered
Company Status
Current address
Cnr Of Church And Selwyn Street
Onehunga 1061
New Zealand
Registered & physical & service address used since 24 Jun 2016

Gowan Brae Properties Limited, a registered company, was incorporated on 01 Feb 1984. 9429040008936 is the NZBN it was issued. This company has been run by 3 directors: Janice Myrlene Sanders - an active director whose contract began on 01 Feb 1984,
Brett Wallis Sanders - an active director whose contract began on 09 Mar 2015,
Frederick Owen Kingdon-Sanders - an inactive director whose contract began on 01 Feb 1984 and was terminated on 18 Mar 2015.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Cnr Of Church and Selwyn Street, Onehunga, 1061 (category: registered, physical).
Gowan Brae Properties Limited had been using Suite 6, 1St Floor, 239 Onehunga Mall, Onehunga as their registered address up to 24 Jun 2016.
A single entity owns all company shares (exactly 1000 shares) - Sanders, Janice Myrlene - located at 1061, Clevedon, Auckland.

Addresses

Previous addresses

Address: Suite 6, 1st Floor, 239 Onehunga Mall, Onehunga New Zealand

Registered & physical address used from 06 Jul 2004 to 24 Jun 2016

Address: C/- J Paul Couch, Chartered Accountant, 700 Richardson Rd, Hillsborough, Auckland

Physical address used from 21 Oct 1998 to 06 Jul 2004

Address: Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 21 Oct 1998 to 06 Jul 2004

Address: Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland

Physical address used from 21 Oct 1998 to 21 Oct 1998

Address: 166 Great South Road, Manurewa, Auckland

Registered address used from 05 Mar 1997 to 21 Oct 1998

Address: C/o Kirk Barclay & Co, 160 Great Sth Rd, Manurewa, Sth Auckland

Registered address used from 30 Jun 1994 to 05 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sanders, Janice Myrlene Clevedon
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Frederick Owen Kingdon Clevedon
Auckland
Directors

Janice Myrlene Sanders - Director

Appointment date: 01 Feb 1984

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 17 Jun 2010


Brett Wallis Sanders - Director

Appointment date: 09 Mar 2015

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 09 Mar 2015


Frederick Owen Kingdon-sanders - Director (Inactive)

Appointment date: 01 Feb 1984

Termination date: 18 Mar 2015

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 17 Jun 2010

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