Commerce Plaza 2003 Limited
Type: NZ Limited Company (Ltd)Commerce Plaza 2003 Limited (issued an NZBN of 9429035769279) was incorporated on 17 Sep 2003. 1 address is in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their registered address, until 20 Feb 2012. 1000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 370 shares (37% of shares), namely:
Brian Erskine-Shaw (an individual) located at Rotorua postcode 3010,
Dorothy Mcgowan (an individual) located at R D 9, Te Puke postcode 3189. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Danusia Matthews (an individual) - located at R D 3, Tauranga. The third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Richard Matthews, located at R D 3, Tauranga (an individual). Businesscheck's data was last updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical | 20 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Gordon Mcgowan
R D 9, Te Puke, 3189
Address used since 25 Feb 2019
Rd 9, Te Puke, 3189
Address used since 20 Feb 2009 |
Director | 17 Sep 2003 - current |
|
Richard James Matthews
R D 3, Tauranga, 3173
Address used since 25 Feb 2019
Rd 3, Tauranga, 3173
Address used since 29 Feb 2016 |
Director | 07 Oct 2003 - current |
|
Danusia Stanislawa Matthews
R D 3, Tauranga, 3173
Address used since 25 Feb 2019
Oropi, Tauranga, 3173
Address used since 29 Feb 2016 |
Director | 07 Oct 2003 - current |
|
Dorothy Janine Mcgowan
R D 9, Te Puke, 3189
Address used since 25 Feb 2019
Rd 9, Te Puke, 3189
Address used since 20 Feb 2009 |
Director | 07 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Registered & physical | 07 Jul 2005 - 20 Feb 2012 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Registered & physical | 17 Sep 2003 - 07 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Erskine-shaw Individual |
Rotorua 3010 |
17 Sep 2003 - current |
|
Dorothy Janine Mcgowan Individual |
R D 9 Te Puke 3189 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danusia Stanislawa Matthews Individual |
R D 3 Tauranga 3173 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard James Matthews Individual |
R D 3 Tauranga 3173 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorothy Janine Mcgowan Individual |
R D 9 Te Puke 3189 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Gordon Mcgowan Individual |
R D 9 Te Puke 3189 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Gordon Mcgowan Individual |
R D 9 Te Puke 3189 |
17 Sep 2003 - current |
|
Brian Erskine-shaw Individual |
Rotorua 3010 |
17 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
24 Nov 2006 - current |
|
Danusia Stanislawa Matthews Individual |
R D 3 Tauranga 3173 |
30 Jun 2005 - current |
|
Richard James Matthews Individual |
R D 3 Tauranga 3173 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Viviene Brownrigg Individual |
R D 6, Te Puke |
30 Jun 2005 - 27 Jun 2010 |
|
Anne Louise Ball Individual |
R D 9, Te Puke |
30 Jun 2005 - 24 Nov 2006 |
 |
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|
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|
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|
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|
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|
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