Bowen Street Trustee Limited was incorporated on 10 Nov 2006 and issued a New Zealand Business Number of 9429033756998. This registered LTD company has been managed by 1 director, named Graham Alan Peet - an active director whose contract began on 10 Nov 2006.
As stated in our data (updated on 24 Mar 2024), the company registered 1 address: 6 Cryers Road, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 22 Jun 2016, Bowen Street Trustee Limited had been using 13 Queens Road, Panmure, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Peet Gl Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Peet, Graham Alan - located at Eastern Beach, Auckland.
Previous address
Address: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 10 Nov 2006 to 22 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Peet Gl Trustees Limited Shareholder NZBN: 9429048617185 |
Parnell Auckland 1052 New Zealand |
02 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Director | Peet, Graham Alan |
Eastern Beach Auckland 2012 New Zealand |
02 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
10 Nov 2006 - 02 Dec 2020 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Mount Wellington Auckland 1072 New Zealand |
10 Nov 2006 - 02 Dec 2020 |
Graham Alan Peet - Director
Appointment date: 10 Nov 2006
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Sep 2015
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