Russell Bowen Limited was started on 14 Oct 2015 and issued an NZ business number of 9429042021506. This registered LTD company has been supervised by 3 directors: Nigel Morgan Bowen - an active director whose contract started on 14 Oct 2015,
Jennifer Jane Russell Bowen - an active director whose contract started on 14 Oct 2015,
Harry Hamilton Russell Bowen - an active director whose contract started on 10 Jun 2016.
As stated in our database (updated on 13 Sep 2024), this company uses 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: physical, service).
Until 09 Feb 2022, Russell Bowen Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bowen, Nigel Morgan (a director) located at Rd 1, Bulls postcode 4894.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Russell Bowen, Jennifer Jane - located at Rd 1, Bulls. Russell Bowen Limited has been categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 May 2016 to 09 Feb 2022
Address: 1522 Parewanui Road, Rd 1, Bulls, 4894 New Zealand
Registered & physical address used from 14 Oct 2015 to 05 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bowen, Nigel Morgan |
Rd 1 Bulls 4894 New Zealand |
14 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Russell Bowen, Jennifer Jane |
Rd 1 Bulls 4894 New Zealand |
14 Oct 2015 - |
Nigel Morgan Bowen - Director
Appointment date: 14 Oct 2015
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 14 Oct 2015
Jennifer Jane Russell Bowen - Director
Appointment date: 14 Oct 2015
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 14 Oct 2015
Harry Hamilton Russell Bowen - Director
Appointment date: 10 Jun 2016
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 17 Feb 2022
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 10 Jun 2016
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