Bomac Holdings Limited, a registered company, was incorporated on 14 Jan 1997. 9429038170263 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Bruce Mcgowan - an active director whose contract started on 14 Jan 1997,
Susan Jean Mcgowan - an active director whose contract started on 14 Jan 1997,
Alexander Gordon Boyd - an inactive director whose contract started on 14 Jan 1997 and was terminated on 19 Mar 2015.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Bomac Holdings Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address up until 22 Apr 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 500 shares (50%). Finally the 3rd share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 30 Nov 2006 to 22 Apr 2014
Address #2: S F Pemberton, Brunskill Road, Cambridge
Registered address used from 11 Jun 2004 to 30 Nov 2006
Address #3: A G Boyd, 108 Hautapu Road, R D 1, Cambridge
Registered address used from 11 Apr 2000 to 11 Jun 2004
Address #4: A G Boyd, 108 Hautapu Road, R D 1, Cambridge
Physical address used from 14 Jan 1997 to 30 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Mcgowan, Susan Jean |
Leamington Cambridge 3432 New Zealand |
14 Jan 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Boyd, Malcolm Gordon |
Rd 3 Hamilton 3283 New Zealand |
01 Dec 2020 - |
| Individual | Boyd, Ashley Raymond |
Rd 1 Hamilton 3493 New Zealand |
01 Dec 2020 - |
| Individual | Boyd, Alexander Gordon |
Cambridge 3434 New Zealand |
05 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Mcgowan, Bruce |
Leamington Cambridge 3432 New Zealand |
14 Jan 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pemberton, Stephen Fredrick |
Cambridge |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Boyd, Alexander Gordon |
R D 1 Cambridge |
14 Jan 1997 - 05 Dec 2005 |
| Individual | Pemberton, Stephen Fredrick |
R D 1 Cambridge 3493 New Zealand |
05 Dec 2005 - 01 Dec 2020 |
Bruce Mcgowan - Director
Appointment date: 14 Jan 1997
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 May 2016
Susan Jean Mcgowan - Director
Appointment date: 14 Jan 1997
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 May 2016
Alexander Gordon Boyd - Director (Inactive)
Appointment date: 14 Jan 1997
Termination date: 19 Mar 2015
Address: Cambridge, 3434 New Zealand
Address used since 04 May 2016
Address: R D 1, Cambridge 3493,
Address used since 23 Nov 2006
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