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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 |
Gore Gore 9710 New Zealand |
13 Nov 2018 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2018 Limited Shareholder NZBN: 9429046566836 |
Dunedin 9054 New Zealand |
13 Nov 2018 - |
| Individual | Bowmar, Peter James |
Wanaka Wanaka 9305 New Zealand |
14 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Bowmar, Peter James |
Wanaka Wanaka 9305 New Zealand |
14 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bannerman, Ronald John |
Gore Gore 9710 New Zealand |
21 Oct 2004 - 13 Nov 2018 |
| Individual | Bowmar, Celia Alymer |
Wanaka New Zealand |
21 Oct 2004 - 07 Dec 2010 |
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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