Bowmore Holdings Limited, a registered company, was incorporated on 22 Feb 2008. 9429032892161 is the number it was issued. The company has been run by 2 directors: Sharon Teresa Kay - an active director whose contract started on 22 Feb 2008,
Darryl Atkinson Kay - an active director whose contract started on 22 Feb 2008.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Bowmore Holdings Limited had been using 1A Douglas Street, Whangarei as their registered address up to 09 Mar 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 11 Sep 2014 to 09 Mar 2020
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 03 Feb 2009 to 11 Sep 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 22 Feb 2008 to 03 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Jostl - Bowmore Trustee Limited Shareholder NZBN: 9429046414267 |
Kensington Whangarei 0112 New Zealand |
13 Dec 2018 - |
| Individual | Kay, Darryl Atkinson |
R D 4 Dargaville New Zealand |
22 Feb 2008 - |
| Individual | Kay, Sharon Teresa |
R D 4 Dargaville New Zealand |
22 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kay, Darryl Atkinson |
R D 4 Dargaville New Zealand |
22 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kay, Sharon Teresa |
R D 4 Dargaville New Zealand |
22 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'shea, Charmaine Denise |
R D 1, Kamo Whangarei New Zealand |
22 Feb 2008 - 13 Dec 2018 |
Sharon Teresa Kay - Director
Appointment date: 22 Feb 2008
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 29 Mar 2016
Darryl Atkinson Kay - Director
Appointment date: 22 Feb 2008
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 29 Mar 2016
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