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Bowdens Mart Limited

Type: NZ Limited Company (Ltd)
9429032383478
NZBN
2211665
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
78 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Physical & registered & service address used since 02 Nov 2012
Po Box 8581
Riccarton
Christchurch 8440
New Zealand
Postal address used since 06 May 2024
78 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Office & delivery address used since 06 May 2024

Bowdens Mart Limited, a registered company, was launched on 04 Mar 2009. 9429032383478 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been run by 5 directors: Bruce Robertson Irvine - an active director whose contract began on 04 Mar 2009,
Peter Stewart Hendry - an active director whose contract began on 27 Nov 2014,
Duncan John Pryor - an active director whose contract began on 19 Dec 2017,
Brian Dudley Gargiulo - an inactive director whose contract began on 04 Mar 2009 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract began on 04 Mar 2009 and was terminated on 30 Sep 2014.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: Po Box 8581, Riccarton, Christchurch, 8440 (types include: postal, office).
Bowdens Mart Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their registered address up to 02 Nov 2012.
One entity controls all company shares (exactly 100 shares) - Market Gardeners Limited - located at 8440, Hornby, Christchurch.

Addresses

Previous addresses

Address #1: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 10 Nov 2011 to 02 Nov 2012

Address #2: 106 Hansons Lane, Christchurch New Zealand

Registered & physical address used from 04 Mar 2009 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Market Gardeners Limited
Shareholder NZBN: 9429040972305
Hornby
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Market Gardeners Limited
Name
Coop
Type
1407
Ultimate Holding Company Number
NZ
Country of origin
78 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Bruce Robertson Irvine - Director

Appointment date: 04 Mar 2009

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 04 May 2010


Peter Stewart Hendry - Director

Appointment date: 27 Nov 2014

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 May 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 May 2020

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 27 Nov 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Dec 2019


Duncan John Pryor - Director

Appointment date: 19 Dec 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Dec 2017


Brian Dudley Gargiulo - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 22 Nov 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 04 Mar 2009


Francis Peter Di Leva - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 30 Sep 2014

Address: The Wood, Nelson, 7010 New Zealand

Address used since 04 May 2010

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