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Sowman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037181130
NZBN
1053565
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Physical & registered & service address used since 25 Aug 2009

Sowman Holdings Limited was started on 31 Jul 2000 and issued an NZBN of 9429037181130. This registered LTD company has been run by 3 directors: Michael Hugh Sowman - an active director whose contract started on 31 Jul 2000,
Nicola O'sullivan - an inactive director whose contract started on 01 Jun 2004 and was terminated on 01 Jul 2004,
Ian Hugh Thomson - an inactive director whose contract started on 31 Jul 2000 and was terminated on 18 Dec 2001.
According to our information (updated on 24 Apr 2024), this company filed 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered).
Until 25 Aug 2009, Sowman Holdings Limited had been using 23 Gunns Crescent, Cashmere, Christchurch as their physical address.
BizDb found more names for this company: from 29 Jun 2007 to 05 Oct 2009 they were called Container Relocations Limited, from 31 Jul 2000 to 29 Jun 2007 they were called U Load N Tow Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Sowman, Michael Hugh (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
O'sullivan, Nicola - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: 23 Gunns Crescent, Cashmere, Christchurch

Physical address used from 04 Jan 2002 to 25 Aug 2009

Address: 22 Manor Place, Bryndwr, Christchurch 8005

Physical address used from 04 Jan 2002 to 04 Jan 2002

Address: 22 Manor Place, Bryndwr, Christchurch 8005

Registered address used from 04 Jan 2002 to 25 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Sowman, Michael Hugh Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual O'sullivan, Nicola Havelock North
Havelock North
4130
New Zealand
Directors

Michael Hugh Sowman - Director

Appointment date: 31 Jul 2000

Address: Havelock North 4130, Hastings, 4130 New Zealand

Address used since 15 May 2019

Address: Havelock North 4130, Hastings, 4130 New Zealand

Address used since 03 Apr 2013


Nicola O'sullivan - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 01 Jul 2004

Address: Cashmere, Christchurch,

Address used since 01 Jun 2004


Ian Hugh Thomson - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 18 Dec 2001

Address: Bryndwr, Christchurch 8005,

Address used since 31 Jul 2000

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