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Bowie & Sons Limited

Type: NZ Limited Company (Ltd)
9429031912228
NZBN
130484
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical address used since 07 May 2021

Bowie & Sons Limited, a registered company, was registered on 13 May 1968. 9429031912228 is the NZ business number it was issued. This company has been managed by 3 directors: Stewart Bowie - an active director whose contract began on 25 Nov 2002,
James Keith Bowie - an inactive director whose contract began on 13 May 1968 and was terminated on 25 Nov 2002,
Harold Noel Dellow - an inactive director whose contract began on 03 Apr 1991 and was terminated on 04 Apr 1991.
Last updated on 14 Apr 2022, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Bowie & Sons Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up until 07 May 2021.
A total of 200 shares are allocated to 6 shareholders (4 groups). The first group includes 5 shares (2.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 92 shares (46%). Lastly we have the 3rd share allotment (1 share 0.5%) made up of 3 entities.

Addresses

Previous addresses

Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 30 Jul 2015 to 07 May 2021

Address: 6 Queen Street, Timaru New Zealand

Physical & registered address used from 16 Jul 2003 to 30 Jul 2015

Address: 22 High Street, Timaru

Physical address used from 27 Jun 1997 to 16 Jul 2003

Address: C/o H N Dellow, 100-104 Sophia St, Timaru

Registered address used from 22 Mar 1993 to 16 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 29 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual James Keith Bowie Estate Thompsons Road
Otaio Rd 1, Timaru

New Zealand
Shares Allocation #2 Number of Shares: 92
Entity (NZ Limited Company) J.k. Bowie Farm Limited
Shareholder NZBN: 9429031918961
Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual James Keith Bowie Timaru
Individual Janice M Bowie Timaru
Individual Harold Noel Dellow Timaru
Shares Allocation #4 Number of Shares: 102
Individual Stewart Jeffrey Bowie R D 1
Timaru

New Zealand
Directors

Stewart Bowie - Director

Appointment date: 25 Nov 2002

Address: Rd1, Otaio, Timaru, 7971 New Zealand

Address used since 15 Apr 2016


James Keith Bowie - Director (Inactive)

Appointment date: 13 May 1968

Termination date: 25 Nov 2002

Address: Thompsons Road, Otaio Rd 1, Timaru,

Address used since 13 May 1968


Harold Noel Dellow - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 04 Apr 1991

Address: Timaru,

Address used since 03 Apr 1991

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