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 Ponsonby, Auckland postcode 1011. 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 Ponsonby, Auckland. Businesscheck's database was last updated on 28 May 2025.
| 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
Ponsonby, Auckland, 1011
Address used since 20 Mar 2025
Waiheke Island, Auckland, 1240
Address used since 06 Nov 2015 |
Director | 18 Feb 1992 - current |
|
John Cyprian Donnelly
Ponsonby, Auckland, 1011
Address used since 20 Mar 2025
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 |
Ponsonby Auckland 1011 |
18 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Beverley Jean Individual |
Ponsonby Auckland 1011 |
18 Feb 1992 - current |
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