Cowdroy Products Limited
Type: NZ Limited Company (Ltd)Cowdroy Products Limited (issued an NZBN of 9429039688804) was started on 04 Dec 1986. 2 addresses are currently in use by the company: 18 Kerwyn Ave, East Tamanki, Auckland, 2013 (type: physical, service). 4 Andromeda Cres, East Tamanki had been their registered address, until 14 Sep 2012. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Baillie, Brett (an individual) located at Whitford,
Baillie, Beth Heather (an individual) located at Whitford. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Hm Cowdroy Pty Limited (an other) - located at New South Wales, Australia. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Kerwyn Ave, East Tamanki, Auckland, 2013 | Physical & service & registered | 14 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ian Baillie
Rd 1, Howick, 2571
Address used since 28 Aug 2015 |
Director | 04 Dec 1986 - current |
|
Perry Raymond Long
Rhodes, N S W,
Address used since 09 Sep 1999
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 09 Sep 1999 - current |
|
Michael Brian Alchin
Wetherall Park, Sydney, N S W,
Address used since 24 Sep 1999
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 24 Sep 1999 - current |
|
Ben Baillie
Rd 1, Howick, 2571
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Beth Heather Baillie
Whitford, 2571
Address used since 04 Sep 2003 |
Director | 24 Jan 1995 - 09 Nov 2011 |
|
Robert John Lang
Thirlmere, N S W 2572, Australia,
Address used since 31 May 1995 |
Director | 31 May 1995 - 24 Sep 1999 |
|
John Clive Cowdroy
Northwood, New South Wales, Australia,
Address used since 18 Dec 1987 |
Director | 18 Dec 1987 - 09 Sep 1999 |
|
Richard Warren Laverack
Sydney, Australia,
Address used since 18 Dec 1987 |
Director | 18 Dec 1987 - 01 Jun 1995 |
|
George Stephen Baillie
Manukau, Auckland,
Address used since 18 Dec 1987 |
Director | 18 Dec 1987 - 31 May 1995 |
|
Brett Ian Baillie
Rd3 Ararimu,
Address used since 18 Dec 1987 |
Director | 18 Dec 1987 - 24 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| 4 Andromeda Cres, East Tamanki | Registered | 11 Sep 2003 - 14 Sep 2012 |
| 4 Andromeda Cres, East Tamaki | Physical | 11 Sep 2003 - 14 Sep 2012 |
| 165 Mokoia Road, Birkenhead, Auckland | Physical | 03 Sep 1998 - 03 Sep 1998 |
| 165 Mokora Road, Birkenhead | Physical | 03 Sep 1998 - 11 Sep 2003 |
| C/- Vivienne J Gilling, 113 Grange Road, Mt Eden, Auckland | Physical | 14 Aug 1998 - 03 Sep 1998 |
| 113 Grange Road, Mt Eden, Auckland | Registered | 30 Nov 1996 - 11 Sep 2003 |
| 7th Floor, Cml Centre, 157-165 Queen St, Auckland | Registered | 26 Jul 1996 - 30 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Brett Individual |
Whitford |
21 Oct 2008 - current |
|
Baillie, Beth Heather Individual |
Whitford |
21 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hm Cowdroy Pty Limited Other (Other) |
New South Wales Australia |
04 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
10 Nov 2011 - 22 Aug 2024 |
|
Baillie, Brett Individual |
Whitford |
04 Dec 1986 - 23 Jul 2004 |
|
B & B Family Trust Other |
04 Dec 1986 - 23 Jul 2004 | |
|
Null - B & B Family Trust Other |
04 Dec 1986 - 23 Jul 2004 |
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