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Russell Bowen Limited

Type: NZ Limited Company (Ltd)
9429042021506
NZBN
5829868
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 09 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bowen, Nigel Morgan Rd 1
Bulls
4894
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Russell Bowen, Jennifer Jane Rd 1
Bulls
4894
New Zealand
Directors

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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