Bower Enterprises Limited, a registered company, was registered on 19 Feb 2004. 9429035541226 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Anthony Bruce Fraser-Jones - an active director whose contract started on 19 Feb 2004.
Last updated on 30 Jan 2022, BizDb's data contains detailed information about 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Bower Enterprises Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up to 12 Feb 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton,
Anthony Fraser-Jones (a director) located at Hamilton postcode 3283,
Bronwyn Fraser-Jones (an individual) located at Hamilton postcode 3283.
Principal place of activity
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2015 to 12 Feb 2021
Address: Level 1, 586 Victoria Street, Hamilton, 3240 New Zealand
Registered & physical address used from 16 Jul 2010 to 30 Oct 2015
Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Registered & physical address used from 16 Jun 2008 to 16 Jul 2010
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 24 Oct 2007 to 16 Jun 2008
Address: 73 Cameron Road, Hillcrest, Hamilton
Physical & registered address used from 19 Dec 2005 to 24 Oct 2007
Address: 21a East Street, Hamilton
Registered & physical address used from 19 Feb 2004 to 19 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 |
Hamilton New Zealand |
18 Feb 2016 - |
| Director | Anthony Bruce Fraser-jones |
Hamilton 3283 New Zealand |
20 Apr 2011 - |
| Individual | Bronwyn Joy Fraser-jones |
Hamilton 3283 New Zealand |
20 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony Bruce Fraser-jones |
Hamilton |
19 Feb 2004 - 27 Jun 2010 |
| Individual | Bronwyn Joy Fraser-jones |
Hamilton |
19 Feb 2004 - 27 Jun 2010 |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
20 Apr 2011 - 05 Feb 2015 | |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
20 Apr 2011 - 05 Feb 2015 | |
| Individual | Anthony Bruce Fraser-jones |
Hillcrest Hamilton New Zealand |
04 Jul 2006 - 20 Apr 2011 |
| Individual | Bronwyn Joy Fraser-jones |
Hillcrest Hamilton New Zealand |
04 Jul 2006 - 20 Apr 2011 |
Anthony Bruce Fraser-jones - Director
Appointment date: 19 Feb 2004
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 18 Dec 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 02 Mar 2009
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