Bowers & Son Limited

Bowers & Son Limited was incorporated on 12 Dec 2002 and issued an NZBN of 9429036218820. The registered LTD company has been managed by 4 directors: Jeffery Raymond Bowers - an active director whose contract began on 12 Dec 2002,
Robyn Anne Bowers - an active director whose contract began on 01 Apr 2012,
Scott Hill - an active director whose contract began on 01 Apr 2012,
John Mcadam Shirley Hill - an inactive director whose contract began on 12 Dec 2002 and was terminated on 27 Mar 2012.
As stated in our information (last updated on 07 Apr 2024), the company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Until 15 Aug 2018, Bowers & Son Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 18000 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 2819 shares are held by 2 entities, namely:
Rostrevor Trustees Ten Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Bowers, Lachlan Jeffrey (an individual) located at Rd 1, Te Awamutu postcode 3879.
Then there is a group that consists of 2 shareholders, holds 50.99 per cent shares (exactly 9178 shares) and includes
Bowers, Jeffrey Raymond - located at Te Awamutu,
Market Street Trustees Limited - located at Te Awamutu, Te Awamutu.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hill, Scott, located at Te Awamutu (an individual). Bowers & Son Limited was categorised as "Ready mixed concrete mfg - except dry mix" (business classification C203310).

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Apr 2012 to 15 Aug 2018

Address: 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Mar 2011 to 26 Apr 2012

Address: 1st Floor, Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton, 3240 New Zealand

Physical & registered address used from 01 Feb 2011 to 14 Mar 2011

Address: 89 Market Street, Te Awamutu New Zealand

Registered & physical address used from 03 Apr 2007 to 01 Feb 2011

Address: 91 Market Street, Te Awamutu

Registered & physical address used from 03 Apr 2006 to 03 Apr 2007

Address: 2/213 Alexandra Street, Te Awamutu

Physical & registered address used from 02 Mar 2004 to 03 Apr 2006

Address: Hobbs Smith Limited, 41 Downes Street, Te Awamutu

Registered & physical address used from 12 Dec 2002 to 02 Mar 2004

Previous Shareholders

Jeffery Raymond Bowers - Director

Appointment date: 12 Dec 2002

Robyn Anne Bowers - Director

Appointment date: 01 Apr 2012

Scott Hill - Director

Appointment date: 01 Apr 2012

John Mcadam Shirley Hill - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 27 Mar 2012