General information

P. Mcgowan Orchards Limited

Type: NZ Limited Company (Ltd)
9429039375094
New Zealand Business Number
418064
Company Number
Registered
Company Status

P. Mcgowan Orchards Limited (issued a business number of 9429039375094) was started on 29 Nov 1988. 1 address is currently in use by the company: 803 Dufferin Street, Akina, Hastings, 4122 (type: registered, physical). Workbooks Management, 104 Lumsden Rd, Hastings, Hawkes Bay had been their registered address, up to 15 May 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 93 shares (93% of shares), namely:
Bate Hallett Trustees Limited (an entity) located at Hastings postcode 4122,
James Mcgowan (an individual) located at Rd 5, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 6% of all shares (exactly 6 shares); it includes
James Mcgowan (an individual) - located at Rd 5, Hastings. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dianne Martin, located at R D 5, Hastings (an individual). The Businesscheck data was updated on 18 Feb 2022.

Current address Type Used since
803 Dufferin Street, Akina, Hastings, 4122 Registered & physical 15 May 2018
Directors
Name and Address Role Period
James Peter Mcgowan
Rd 5, Hastings, 4175
Address used since 26 May 2010
Director 29 Nov 1988 - current
Joan Margaret Mcgowan
Rd 5, Hastings,
Address used since 29 Nov 1988
Director 29 Nov 1988 - 17 Jul 2009
Addresses
Previous address Type Period
Workbooks Management, 104 Lumsden Rd, Hastings, Hawkes Bay Registered & physical 17 Jun 2008 - 15 May 2018
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 05 Dec 2007 - 17 Jun 2008
Same As Registered Office Physical 24 Apr 1998 - 05 Dec 2007
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Registered 24 Apr 1998 - 05 Dec 2007
C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings Registered 26 Apr 1996 - 24 Apr 1998
C/- Atkinson & Associates, Chartered Accountants, 1174 Market Street North, Hastings Registered 17 Jun 1993 - 26 Apr 1996
Carr And Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 17 Jun 1993 - 17 Jun 1993
- Physical 20 Feb 1992 - 24 Apr 1998
Carr And Stanton, 117 Queen Street, Hastings Registered 09 Jan 1992 - 17 Jun 1993
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 93
Shareholder Name Address Period
Bate Hallett Trustees Limited
Shareholder NZBN: 9429033761466
Entity (NZ Limited Company)
Hastings
4122
13 May 2004 - current
James Peter Mcgowan
Individual
Rd 5
Hastings
29 Nov 1988 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
James Peter Mcgowan
Individual
Rd 5
Hastings
29 Nov 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dianne Margaret Martin
Individual
R D 5
Hastings
29 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Joan Margaret Mcgowan
Individual
Rd 5
Hastings
29 Nov 1988 - 16 Jul 2012
Location
Companies nearby