Cowes Bay Estate Limited (issued an NZ business identifier of 9429039020666) was incorporated on 18 Feb 1992. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Donnelly, John Cyprian (an individual) located at Waiheke Island. In the second group, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Donnelly, Beverley Jean (an individual) - located at Waiheke Island. Businesscheck's database was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Beverley Jean Donnelly
Waiheke Island, Auckland, 1240
Address used since 06 Nov 2015 |
Director | 18 Feb 1992 - current |
John Cyprian Donnelly
Waiheke Island, Auckland, 1240
Address used since 06 Nov 2015 |
Director | 18 Feb 1992 - current |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 06 Apr 2011 - 28 Mar 2022 |
C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1030 | Physical & registered | 05 Sep 2003 - 06 Apr 2011 |
97-101 Hobson Street, Auckland 1 | Registered | 16 Apr 2002 - 05 Sep 2003 |
R D, Cowes Bay, Waiheke Island, Auckland | Registered | 20 Mar 1999 - 16 Apr 2002 |
97-101 Hobson Street, Auckland 1 | Physical | 20 Mar 1999 - 05 Sep 2003 |
R D, Cowes Bay, Waiheke Island, Auckland | Physical | 20 Mar 1999 - 20 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Donnelly, John Cyprian Individual |
Waiheke Island |
18 Feb 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Donnelly, Beverley Jean Individual |
Waiheke Island |
18 Feb 1992 - current |
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