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 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Brett Hoddle Trustee Limited (an entity) located at Cockle Bay, Auckland postcode 2014,
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 22 Apr 2024.
| 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 |
|---|---|---|
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
10 Nov 2011 - current |
|
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 |
|---|---|---|
|
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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