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Bowler Investment Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037285180
NZBN
1030538
Company Number
Registered
Company Status
Current address
Unit 28, 2 Bishop Dunn Place
Botany South
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Apr 2016
Level 2, 1 Wesley Street
Pukekohe
Auckland 2340
New Zealand
Registered & service address used since 27 Apr 2023

Bowler Investment Trustee Company Limited, a registered company, was started on 18 Apr 2000. 9429037285180 is the NZBN it was issued. The company has been managed by 8 directors: Craig Earl Gregory Bowler - an active director whose contract began on 30 Mar 2016,
Craig Douglas Good - an active director whose contract began on 24 Apr 2023,
Glen Ronald Wayne Bowler - an inactive director whose contract began on 19 Jun 2007 and was terminated on 18 Apr 2023,
Jonathan Edward Davies - an inactive director whose contract began on 13 Jun 2007 and was terminated on 30 Mar 2016,
Ronald Victor Bowler - an inactive director whose contract began on 19 Apr 2000 and was terminated on 29 Oct 2013.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 (types include: registered, service).
Bowler Investment Trustee Company Limited had been using 133 Marae O Rehia Road, Rd 3, Waiuku as their physical address up until 20 Apr 2016.
A single entity controls all company shares (exactly 3 shares) - Bowler, Craig Earl Gregory - located at 2340, Waiuku, Waiuku.

Addresses

Previous addresses

Address #1: 133 Marae O Rehia Road, Rd 3, Waiuku, 2683 New Zealand

Physical address used from 17 Mar 2016 to 20 Apr 2016

Address #2: 48 Queen Street, Waiuku, 2341 New Zealand

Physical address used from 30 Apr 2015 to 17 Mar 2016

Address #3: 48 Queen Street, Waiuku, 2341 New Zealand

Registered address used from 30 Apr 2015 to 20 Apr 2016

Address #4: Rise Accountants - Counties Ltd, 48 Queen Street, Waiuku, 2341 New Zealand

Physical & registered address used from 31 Aug 2010 to 30 Apr 2015

Address #5: Unit 9, 65 Edinburgh Street, Pukekohe, 2340 New Zealand

Registered & physical address used from 07 Aug 2009 to 31 Aug 2010

Address #6: Hareb & Baker Ltd, 6 Queen St, Waiuku 1852

Physical address used from 04 Oct 2001 to 04 Oct 2001

Address #7: 133 Marae O Rehia Road, R D 3, Waiuku

Registered & physical address used from 04 Oct 2001 to 07 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Bowler, Craig Earl Gregory Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowler, Glen Ronald Wayne Rd 3
Waiuku
2683
New Zealand
Individual Powell, David Colin Waiau Pa
R D 4, Pukekohe
Individual Bowler, Ronald Victor R D 3
Waiuku
Individual Davies, Jonathan Edward Rd 4
Pukekohe
2679
New Zealand
Directors

Craig Earl Gregory Bowler - Director

Appointment date: 30 Mar 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 30 Mar 2016


Craig Douglas Good - Director

Appointment date: 24 Apr 2023

Address: Rd 3, Pollok, 2683 New Zealand

Address used since 24 Apr 2023


Glen Ronald Wayne Bowler - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 18 Apr 2023

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 15 Sep 2014


Jonathan Edward Davies - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 30 Mar 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 Aug 2015


Ronald Victor Bowler - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 29 Oct 2013

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 23 Sep 2009


Craig Earl Gregory Bowler - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 02 Sep 2013

Address: Waiuku, 2123 New Zealand

Address used since 29 Jan 2013


Glen Ronald Wayne - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 19 Jun 2007

Address: Beachhaven, Auckland,

Address used since 19 Apr 2000


David Colin Powell - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 13 Jun 2007

Address: Waiau Pa, R D 4, Pukekohe,

Address used since 19 Apr 2000

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