Bows Builders Limited was started on 20 Apr 2004 and issued a number of 9429031779944. The registered LTD company has been managed by 2 directors: Peter John O'connor - an active director whose contract started on 20 Apr 2004,
Jan Margery Mcgiven - an inactive director whose contract started on 20 Apr 2004 and was terminated on 24 Mar 2016.
According to our database (last updated on 12 Jul 2022), this company registered 1 address: 9 Fertiliser Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Until 16 Aug 2019, Bows Builders Limited had been using 9 Fertilizer Road, Port, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jan Mcgiven (an individual) located at R D 9, Whangarei.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Peter O'connor - located at R D 9, Whangarei.
Previous addresses
Address: 9 Fertilizer Road, Port, Whangarei, 0110 New Zealand
Registered address used from 09 Aug 2019 to 16 Aug 2019
Address: 3 Hunt Street, Cbd, Whangarei, 0110 New Zealand
Physical address used from 15 Sep 2014 to 16 Aug 2019
Address: 3 Hunt Street, Cbd, Whangarei, 0110 New Zealand
Registered address used from 15 Sep 2014 to 09 Aug 2019
Address: 16 Tullamore, Austins Road, Rd 9, Whangarei New Zealand
Physical & registered address used from 30 Oct 2008 to 15 Sep 2014
Address: 62 Russell Road, Whangarei
Registered & physical address used from 20 Apr 2004 to 30 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jan Margery Mcgiven |
R D 9 Whangarei |
20 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peter John O'connor |
R D 9 Whangarei |
20 Apr 2004 - |
Peter John O'connor - Director
Appointment date: 20 Apr 2004
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 24 Mar 2016
Jan Margery Mcgiven - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 24 Mar 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Oct 2009
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