Bowtie Properties Limited, a registered company, was registered on 24 Apr 2006. 9429034210390 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Barry Leslie Carmichael - an active director whose contract started on 24 Apr 2006,
Todd James Ferguson - an inactive director whose contract started on 24 Apr 2006 and was terminated on 26 Sep 2014.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 144 Chain Hills Road, Rd 1, Dunedin, 9076 (category: registered, service).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly there is the next share allotment (33 shares 33%) made up of 1 entity.
Other active addresses
Address #4: 144 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand
Registered & service address used from 10 Apr 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Other (Other) | B & E Family Trust |
Rd 1 Dunedin 9076 New Zealand |
21 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Carmichael, Elizabeth Frances |
Rd 1 Dunedin 9076 New Zealand |
21 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Carmichael, Barry Leslie |
Rd 1 Dunedin 9076 New Zealand |
24 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Todd James |
Mosgiel New Zealand |
24 Apr 2006 - 16 Oct 2017 |
Barry Leslie Carmichael - Director
Appointment date: 24 Apr 2006
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 26 May 2010
Todd James Ferguson - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 26 Sep 2014
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 May 2010
010 Limited
16 Jasper Court
100 Investments Limited
123 Waimea Terrace
100 Taranaki Street Limited
Level 14
1003 Airedale Limited
246 Queen Street
104 The Terrace Limited
Level 14
108 Properties Limited
116 Harris Road