General information
Cowboy Trustee Co. Limited
Type: NZ Limited Company (Ltd)9429032772098
New Zealand Business Number
2124686
Company Number
Registered
Company Status
Cowboy Trustee Co. Limited (issued a New Zealand Business Number of 9429032772098) was registered on 28 Apr 2008. 3 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 8, Aig Building, 41 Shortland Street, Auckland had been their registered address, up until 24 Feb 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anderson, Michael Gerard (a director) located at Castor Bay, Auckland postcode 0620. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 08 Jul 2021 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 24 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Anderson
Castor Bay, Auckland, 0620
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - current |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 13 Dec 2022 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 30 Sep 2016 |
|
Michael Gerard Anderson
Level 35, 23 -29 Albert Street, Auckland,
Address used since 28 Apr 2008 |
Director | 28 Apr 2008 - 04 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & service | 09 Dec 2022 - 24 Feb 2023 |
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 04 Oct 2017 - 08 Jul 2021 |
| Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 19 Oct 2016 - 04 Oct 2017 |
| 94b Arney Road, Remuera, Auckland, 1050 | Registered & physical | 28 May 2015 - 19 Oct 2016 |
| 32a Manawa Road, Remuera, Auckland, 1050 | Registered & physical | 07 Aug 2014 - 28 May 2015 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Sep 2013 - 07 Aug 2014 |
| C/-chapman Tripp Sheffield Young, Level 35, 23 -29 Albert Street, Auckland | Registered & physical | 28 Apr 2008 - 17 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Michael Gerard Director |
Castor Bay Auckland 0620 |
21 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Sharon June Individual |
Bayswater Auckland 0622 |
28 Apr 2017 - 17 Jan 2023 |
|
Anderson, Michael Gerard Individual |
Level 35 23 -29 Albert Street, Auckland |
28 Apr 2008 - 09 Sep 2013 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
09 Sep 2013 - 24 Mar 2017 | |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
09 Sep 2013 - 24 Mar 2017 | |
|
Christie, Julie Claire Individual |
Auckland Central Auckland 1010 |
24 Mar 2017 - 28 Apr 2017 |
Location
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