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Wanaka Bowmar Limited

Type: NZ Limited Company (Ltd)
9429036447992
NZBN
1219060
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical address used since 14 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 05 Apr 2024

Wanaka Bowmar Limited, a registered company, was registered on 14 Jun 2002. 9429036447992 is the number it was issued. The company has been managed by 2 directors: Peter James Bowmar - an active director whose contract started on 14 Jun 2002,
Celia Alymer Bowmar - an inactive director whose contract started on 07 Jul 2004 and was terminated on 26 Nov 2010.
Updated on 04 May 2025, our database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Wanaka Bowmar Limited had been using 22 Traford Street, Gore, Gore as their registered address up until 05 Apr 2024.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1000 shares (83.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 200 shares (16.67 per cent).

Addresses

Previous addresses

Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & service address used from 14 Apr 2016 to 05 Apr 2024

Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 29 Mar 2011 to 14 Apr 2016

Address #3: Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore New Zealand

Registered & physical address used from 14 Jun 2002 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Rbs Trustees 2016 Limited
Shareholder NZBN: 9429042218180
Gore
Gore
9710
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Dunedin
9054
New Zealand
Individual Bowmar, Peter James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Bowmar, Peter James Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bannerman, Ronald John Gore
Gore
9710
New Zealand
Individual Bowmar, Celia Alymer Wanaka

New Zealand
Directors

Peter James Bowmar - Director

Appointment date: 14 Jun 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Apr 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 May 2014


Celia Alymer Bowmar - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 26 Nov 2010

Address: Wanaka, 9305 New Zealand

Address used since 07 Jul 2004

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