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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sanders, Janice Myrlene |
Clevedon Auckland |
01 Feb 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanders, Frederick Owen Kingdon |
Clevedon Auckland |
01 Feb 1984 - 18 Mar 2015 |
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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