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Bowater Rentals Limited

Type: NZ Limited Company (Ltd)
9429031946421
NZBN
127132
Company Number
Registered
Company Status
Current address
352 Manchester Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 28 Aug 2013
352 Manchester Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 24 Nov 2023

Bowater Rentals Limited, a registered company, was incorporated on 30 Oct 1962. 9429031946421 is the business number it was issued. This company has been managed by 3 directors: Gregor Mark Bowater - an active director whose contract began on 15 Oct 2019,
Clyve Wisha Bowater - an active director whose contract began on 15 Oct 2019,
Barry Norman Bowater - an inactive director whose contract began on 12 Feb 1992 and was terminated on 04 Jun 2019.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (category: registered, registered).
Bowater Rentals Limited had been using Koller & Koller, 333 Bealey Avenue, Christchurch as their registered address up until 28 Aug 2013.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Oct 1962 to 11 Aug 2010 they were named Barry Bowater Building Contractors Limited.
All shares (2000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bowater, Clyve Wisha (a director) located at Rd 1, Diamond Harbour postcode 8971,
Bowater, Gregor Mark (a director) located at Lyttelton, Lyttelton postcode 8082.

Addresses

Previous addresses

Address #1: Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 New Zealand

Registered & physical address used from 12 May 2011 to 28 Aug 2013

Address #2: Koller & Koller, 4th Floor, 76 Hereford Street, Christchurch New Zealand

Registered & physical address used from 05 Aug 1999 to 05 Aug 1999

Address #3: Bdo Christchurch, 4th Floor, 76 Hereford Street, Christchurch

Registered address used from 23 Feb 1999 to 05 Aug 1999

Address #4: Koller & Koller, 4th Floor, 76 Hereford Street, Christchurch

Registered address used from 16 Sep 1998 to 23 Feb 1999

Address #5: Koller & Koller, 4th Floor, 76 Hereford Street, Christchurch

Physical address used from 20 Nov 1997 to 20 Nov 1997

Address #6: B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester Str &, Oxford Tce, Christchurch

Physical address used from 20 Nov 1997 to 20 Nov 1997

Address #7: Bdo Christchurch, 4th Floor, 76 Hereford Street, Christchurch

Physical address used from 20 Nov 1997 to 05 Aug 1999

Address #8: Bdo Christchurch, Level 6, Clarendon, Tower, Cnr Worcester & Oxford Tce, Christchurch

Registered address used from 20 Nov 1997 to 16 Sep 1998

Address #9: C/o Hogg Young Cathie & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch

Registered address used from 29 Oct 1997 to 20 Nov 1997

Address #10: C/o Hogg Young Cathie & Co, Cnr Worcester Street & Oxford Terrace, Christchurch

Registered address used from 06 May 1997 to 29 Oct 1997

Address #11: C/o Hogg Young Cathie & Co, National Insurance Building, 217 Gloucester Street, Christchurch

Registered address used from 24 Jan 1992 to 06 May 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Bowater, Clyve Wisha Rd 1
Diamond Harbour
8971
New Zealand
Director Bowater, Gregor Mark Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowater, Barry Norman Church Bay
R D 1, Lyttelton 8971

New Zealand
Directors

Gregor Mark Bowater - Director

Appointment date: 15 Oct 2019

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 15 Oct 2019


Clyve Wisha Bowater - Director

Appointment date: 15 Oct 2019

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 15 Oct 2019


Barry Norman Bowater - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 04 Jun 2019

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 09 Feb 2010

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