General information
Nocowboys Limited
Type: NZ Limited Company (Ltd)9429034278376
New Zealand Business Number
1774757
Company Number
Registered
Company Status
094747643
GST Number
Nocowboys Limited (issued an NZBN of 9429034278376) was registered on 06 Mar 2006. 2 addresses are in use by the company: 124 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, registered). 25 Huntly Road, Campbells Bay, Auckland had been their registered address, up until 19 Jul 2021. 1000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Lindsay, Bruce Douglas Taylor (an individual) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 23% of all shares (230 shares); it includes
Kennedy, Zane Garrick (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Patel, Niketankumar Chhaganbhai, located at Iselin, Nj (an individual). Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 19 Jul 2021 |
Contact info
Www.nocowboys.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Mark Kennedy
Abu Dhabi,
Address used since 23 Jul 2019 |
Director | 06 Mar 2006 - current |
|
Zane Garrick Kennedy
Remuera, Auckland, 1050
Address used since 11 Jul 2021
Campbells Bay, Auckland, 0630
Address used since 17 Mar 2013 |
Director | 30 Oct 2010 - current |
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 04 Aug 2020
Remuera, Auckland, 1050
Address used since 22 Dec 2017
Remuera, Auckland, 1050
Address used since 01 May 2015 |
Director | 30 Oct 2010 - current |
|
Bruce Douglas Taylor Lindsay
Matakatia, Whangaparaoa, 0930
Address used since 18 Feb 2023 |
Director | 18 Feb 2023 - current |
|
Matthew Alexander Muir
Grey Lynn, Auckland, 1021
Address used since 21 Jul 2012 |
Director | 09 Sep 2006 - 28 Oct 2014 |
|
Shane Vincent Wotherspoon
Gulf Harbour, North Auckland,
Address used since 23 Jun 2007 |
Director | 06 Mar 2006 - 14 Mar 2010 |
|
Bruce Douglas Taylor Lindsay
Gulf Harbour, Whangaparaoa,
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 14 Mar 2010 |
|
Zane Garrick Kennedy
Mairangi Bay, Auckland,
Address used since 09 Sep 2006 |
Director | 09 Sep 2006 - 21 Jun 2009 |
|
Nathaniel Johann Dobbin
Birkenhead, Auckland,
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 18 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Huntly Road, Campbells Bay, Auckland, 0630 | Registered & physical | 04 Apr 2017 - 19 Jul 2021 |
| 56a Forge Road, Silverdale, Silverdale, 0932 | Registered | 31 Jul 2012 - 04 Apr 2017 |
| 56a Forge Road, Silverdale, Silverdale, 0932 | Registered | 30 Jul 2012 - 31 Jul 2012 |
| 56a Forge Road, Silverdale, Silverdale, 0932 | Physical | 07 Jun 2012 - 04 Apr 2017 |
| 56a Forge Road, Silverdale, Silverdale, 0932 | Registered | 07 Jun 2012 - 30 Jul 2012 |
| 48 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical | 14 Jul 2011 - 07 Jun 2012 |
| 48 Whitby Crescent, Mairangi Bay, Auckland | Registered & physical | 06 Mar 2006 - 14 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Bruce Douglas Taylor Individual |
Matakatia Whangaparaoa 0930 |
06 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 230
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Zane Garrick Individual |
Remuera Auckland 1050 |
06 Mar 2006 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Niketankumar Chhaganbhai Individual |
Iselin Nj 08830 |
24 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Bevin James Individual |
Hidd Al Saadiyat Saadiyat Island, Abu Dhabi |
23 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Blair Jon Individual |
Vancouver Bc V5Y 0H7 |
21 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotanoy Holdings Limited Shareholder NZBN: 9429039185891 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Mar 2010 - current |
Shares Allocation #7 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Matthew Alexander Individual |
Parnell Auckland 1052 |
14 Mar 2010 - current |
Shares Allocation #8 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Carboni, Jason Toby Individual |
Onerahi Whangarei 0110 |
09 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Daniel Mark Individual |
Al Bandar Abu Dhabi |
06 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Michelle Ann Individual |
Matakatia Whangaparaoa 0930 |
11 Jul 2010 - 05 Apr 2023 |
|
Wotherspoon, Shane Vincent Individual |
Silverdale North Auckland |
06 Mar 2006 - 24 Mar 2009 |
|
Nathaniel Johann, Dobbin Individual |
Birkenhead Auckland |
23 Jun 2007 - 23 Jun 2007 |
|
Harwood, William Randall Individual |
Rd 3 Kaukapakapa 0873 |
11 Jul 2010 - 05 Apr 2023 |
|
Trotanoy Holdings Limited Shareholder NZBN: 9429039185891 Company Number: 481664 Entity |
23 Jun 2007 - 24 Mar 2009 | |
|
Muir, Matthew Alexander Individual |
Remuera Auckland |
21 Sep 2006 - 24 Mar 2009 |
|
Trotanoy Holdings Limited Shareholder NZBN: 9429039185891 Company Number: 481664 Entity |
23 Jun 2007 - 24 Mar 2009 | |
|
Dobbin, Nathaniel Johann Individual |
Birkenhead Auckland |
06 Mar 2006 - 21 Sep 2006 |
Location
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