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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | James Keith Bowie Estate |
Thompsons Road Otaio Rd 1, Timaru New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 92 | |||
Entity (NZ Limited Company) | J.k. Bowie Farm Limited Shareholder NZBN: 9429031918961 |
Timaru Timaru 7910 New Zealand |
13 May 1968 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | James Keith Bowie |
Timaru |
13 May 1968 - |
Individual | Janice M Bowie |
Timaru |
13 May 1968 - |
Individual | Harold Noel Dellow |
Timaru |
13 May 1968 - |
Shares Allocation #4 Number of Shares: 102 | |||
Individual | Stewart Jeffrey Bowie |
R D 1 Timaru New Zealand |
29 Apr 2004 - |
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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