Cowling Group Performance Limited (issued an NZ business number of 9429034035740) was started on 30 Jun 2006. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 51 Arawa Street, Matamata had been their physical address, up until 20 Feb 2017. Cowling Group Performance Limited used more names, namely: Tauranga Hiab Transport Limited from 22 Feb 2007 to 31 May 2019, J V Hiabs Limited (30 Jun 2006 to 22 Feb 2007). 9000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 900 shares (10% of shares), namely:
Cowling, Maurice Arthur (a director) located at Mount Maunganui postcode 3116,
Cowling, Christopher John (a director) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 80% of all shares (7200 shares); it includes
Cowling Group Limited (an entity) - located at Greerton, Tauranga. The next group of shareholders, share allocation (900 shares, 10%) belongs to 2 entities, namely:
Cowling, Maurice Arthur, located at Mount Maunganui (a director),
Cowling, Steven James, located at Ohauiti, Tauranga (a director). Businesscheck's information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 20 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Steven James Cowling
Ohauiti, Tauranga, 3112
Address used since 28 Mar 2017 |
Director | 30 Jun 2006 - current |
Maurice Arthur Cowling
Mount Maunganui, 3116
Address used since 14 Jul 2015 |
Director | 30 Nov 2010 - current |
Christopher John Cowling
Bellevue, Tauranga, 3110
Address used since 28 Mar 2017 |
Director | 30 Nov 2010 - current |
Nigel Dean Hollis
Welcome Bay, Tauranga,
Address used since 26 May 2008 |
Director | 30 Jun 2006 - 30 Nov 2010 |
Previous address | Type | Period |
---|---|---|
51 Arawa Street, Matamata | Physical & registered | 30 Jun 2006 - 20 Feb 2017 |
Shareholder Name | Address | Period |
---|---|---|
Cowling, Maurice Arthur Director |
Mount Maunganui 3116 |
28 Mar 2017 - current |
Cowling, Christopher John Director |
Bellevue Tauranga 3110 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowling Group Limited Shareholder NZBN: 9429040145426 Entity (NZ Limited Company) |
Greerton Tauranga 3112 |
13 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowling, Maurice Arthur Director |
Mount Maunganui 3116 |
28 Mar 2017 - current |
Cowling, Steven James Director |
Ohauiti Tauranga 3112 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Noble & Lee Trustees (2006) Limited Shareholder NZBN: 9429034354544 Company Number: 1755459 Entity |
30 Jun 2006 - 20 Mar 2014 | |
Tauranga Itm Building & Fencing Supplies Limited Shareholder NZBN: 9429038316968 Company Number: 809267 Entity |
01 Dec 2010 - 13 Jan 2014 | |
Noble & Lee Trustees (2006) Limited Shareholder NZBN: 9429034354544 Company Number: 1755459 Entity |
30 Jun 2006 - 20 Mar 2014 | |
Sjc Development Limited Shareholder NZBN: 9429034370513 Company Number: 1751317 Entity |
30 Jun 2006 - 28 Mar 2017 | |
Hollis, Nigel Dean Individual |
Welcome Bay Tauranga |
30 Jun 2006 - 01 Dec 2010 |
Sjc Development Limited Shareholder NZBN: 9429034370513 Company Number: 1751317 Entity |
30 Jun 2006 - 28 Mar 2017 | |
Tauranga Itm Building & Fencing Supplies Limited Shareholder NZBN: 9429038316968 Company Number: 809267 Entity |
01 Dec 2010 - 13 Jan 2014 |
Name | Cowling Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 177277 |
Country of origin | NZ |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |