New Lynn Hardware Limited
Type: NZ Limited Company (Ltd)New Lynn Hardware Limited (issued an NZ business identifier of 9429039300805) was incorporated on 11 Sep 1989. 8 addresess are currently in use by the company: 901C Sh2 Rd1, Tahawai, Katikati, 3177 (type: postal, office). Flat 1, 9 Gardner Road, Epsom, Auckland had been their physical address, until 22 Apr 2021. New Lynn Hardware Limited used more names, namely: Wondervol Investments No.54 Limited from 11 Sep 1989 to 17 Jan 1990. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Mccowan, Luke Stephen Charles (an individual) located at Tahawai postcode 3177. In the second group, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Mccowan, Ra (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Mccowan, Cn, located at Epsom, Auckland (an individual). "Kiwifruit growing" (business classification A013210) is the category the Australian Bureau of Statistics issued to New Lynn Hardware Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 9 Gardner Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Apr 2018 |
| 901c Sh2, Rd1, Katikati, 3177 | Physical & registered & service | 22 Apr 2021 |
| 901c Sh2 Rd1, Tahawai, Katikati, 3177 | Postal & office & delivery | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Anne Mccowan
Mount Albert, Auckland, 1025
Address used since 14 Apr 2010
Epsom, Auckland, 1023
Address used since 03 Apr 2018 |
Director | 28 Sep 1989 - current |
|
Christopher Newton Mccowan
Epsom, Auckland, 1023
Address used since 03 Apr 2018
Mount Albert, Auckland, 1025
Address used since 14 Apr 2010 |
Director | 28 Sep 1989 - current |
| 901c Sh2 Rd1 , Tahawai , Katikati , 3177 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 9 Gardner Road, Epsom, Auckland, 1023 | Physical & registered | 23 Apr 2018 - 22 Apr 2021 |
| 3037 Great North Road, New Lynn, Auckland | Physical | 21 Apr 2010 - 21 Apr 2010 |
| 43 Weston Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 21 Apr 2010 - 23 Apr 2018 |
| 24 Totara Avenue, New Lynn | Registered | 30 May 1995 - 21 Apr 2010 |
| Same As Registered Office Address | Physical | 21 Feb 1992 - 21 Apr 2010 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Luke Stephen Charles Individual |
Tahawai 3177 |
21 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Ra Individual |
Epsom Auckland 1023 |
11 Sep 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Cn Individual |
Epsom Auckland 1023 |
11 Sep 1989 - current |
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