11L Cowan Limited was incorporated on 13 Mar 2017 and issued an NZBN of 9429046008503. The registered LTD company has been supervised by 4 directors: Patrick Joseph Draper - an active director whose contract started on 20 Oct 2022,
Jacob Barry Draper - an active director whose contract started on 20 Oct 2022,
Claude Patrick Draper - an inactive director whose contract started on 13 Mar 2017 and was terminated on 20 Oct 2022,
Patrick Joseph Draper - an inactive director whose contract started on 13 Mar 2017 and was terminated on 30 Apr 2018.
According to the BizDb information (last updated on 01 Apr 2024), the company registered 3 addresses: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Up to 25 Feb 2020, 11L Cowan Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Draper, Jacob Barry (a director) located at Remuera, Auckland postcode 1050,
Draper, Patrick Joseph (an individual) located at Remuera, Auckland postcode 1050. 11L Cowan Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 13 Mar 2017 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Draper, Jacob Barry |
Remuera Auckland 1050 New Zealand |
07 Nov 2022 - |
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
07 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Draper, Claude Patrick |
Remuera Auckland 1050 New Zealand |
13 Mar 2017 - 07 Nov 2022 |
| Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
Whangarei 0110 New Zealand |
13 Mar 2017 - 24 Apr 2018 |
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
13 Mar 2017 - 14 May 2018 |
| Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
Whangarei 0110 New Zealand |
13 Mar 2017 - 24 Apr 2018 |
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
13 Mar 2017 - 14 May 2018 |
Patrick Joseph Draper - Director
Appointment date: 20 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2022
Jacob Barry Draper - Director
Appointment date: 20 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2022
Claude Patrick Draper - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 20 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2017
Patrick Joseph Draper - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 30 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2017
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