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Bowness Trust Limited

Type: NZ Limited Company (Ltd)
9429032511017
NZBN
2183371
Company Number
Registered
Company Status
Current address
7 George Avenue
Herald Island
Auckland 0618
New Zealand
Physical & service & registered address used since 03 Nov 2008
7 George Avenue
Herald Island
Auckland 0618
New Zealand
Office & postal & delivery address used since 22 Oct 2019
27 Garfield Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 24 Oct 2024

Bowness Trust Limited, a registered company, was started on 03 Nov 2008. 9429032511017 is the NZ business number it was issued. This company has been managed by 2 directors: Philippa Anne Matheson - an active director whose contract started on 03 Nov 2008,
Jason Donald Matheson - an active director whose contract started on 03 Nov 2008.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 27 Garfield Street, Parnell, Auckland, 1052 (category: registered, service).
All shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Matheson, Philippa Anne (a director) located at Parnell, Auckland postcode 1052,
Matheson, Jason Donald (a director) located at Parnell, Auckland postcode 1052.

Addresses

Other active addresses

Address #4: 27 Garfield Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 04 Nov 2024

Principal place of activity

7 George Avenue, Herald Island, Auckland, 0618 New Zealand

Contact info
64 21 1747960
31 Oct 2023
64 21 364262
22 Oct 2019 Phone
philippa.matheson@gmail.com
24 Oct 2024 nzbn-reserved-invoice-email-address-purpose
philippa@bdgarchitects.co.nz
31 Oct 2023 nzbn-reserved-invoice-email-address-purpose
jason@bdgarchitects.co.nz
22 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 24 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Matheson, Philippa Anne Parnell
Auckland
1052
New Zealand
Director Matheson, Jason Donald Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 200 Limited
Shareholder NZBN: 9429036078264
Company Number: 1284327
Newmarket
Auckland
1023
New Zealand
Directors

Philippa Anne Matheson - Director

Appointment date: 03 Nov 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Oct 2024

Address: Herald Island, Waitakere City, 0618 New Zealand

Address used since 03 Nov 2008


Jason Donald Matheson - Director

Appointment date: 03 Nov 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Oct 2024

Address: Herald Island, Waitakere City, 0618 New Zealand

Address used since 03 Nov 2008

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