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Bowater Finance Limited

Type: NZ Limited Company (Ltd)
9429038693106
NZBN
628897
Company Number
Registered
Company Status
62077581
GST Number
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
106 Rutherford Street
Nelson 7010
New Zealand
Physical & service & registered address used since 01 Jul 1997
Po Box 160
Nelson 7040
New Zealand
Postal address used since 25 Jul 2019
72 Achillies Ave
Nelson 7010
New Zealand
Office & delivery address used since 25 Jul 2019

Bowater Finance Limited, a registered company, was started on 22 Sep 1993. 9429038693106 is the NZBN it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. The company has been managed by 6 directors: Graeme Frank Thomas - an active director whose contract began on 22 Sep 1993,
Hanley Rhodes Bowater - an active director whose contract began on 22 Sep 1993,
Kelly Joanne Bowater - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Jul 2021,
Rodney Graeme Bowater - an inactive director whose contract began on 22 Sep 1993 and was terminated on 22 Jun 2021,
Robert Peter Shore - an inactive director whose contract began on 10 Nov 2006 and was terminated on 20 May 2020.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 160, Nelson, 7040 (type: postal, office).
A total of 12500 shares are allotted to 7 shareholders (5 groups). The first group consists of 2500 shares (20 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2500 shares (20 per cent). Finally there is the third share allocation (2500 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

72 Achillies Ave, Nelson, 7010 New Zealand

Contact info
64 3 5487179
27 Aug 2018 Phone
david@bowatermotors.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
david@bowatermotors.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Bowater, Kelly Joanne Richmond
Richmond
7020
New Zealand
Individual Bowater, Patricia Anne 49 Covent Drive, Stoke
Nelson
7010
New Zealand
Entity (NZ Limited Company) P&m Trustee (dr & Pa Bowater) Limited
Shareholder NZBN: 9429050847556
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Bowater, Rodney Graeme Nelson
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Shore, Robert Peter Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Thomas, Graeme Frank Atawhai
Nelson
Shares Allocation #5 Number of Shares: 2500
Individual Bowater, Hanley Rhodes Atawhai
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Collingwood Street Trustees Limited
Shareholder NZBN: 9429030481831
Company Number: 4052704
Individual Bowater, Derrol Raymond 49 Covent Drive
Stoke, Nelson
7010
New Zealand
Directors

Graeme Frank Thomas - Director

Appointment date: 22 Sep 1993

Address: Bishopdale, Nelson, 7010 New Zealand

Address used since 25 Jan 2022

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 22 Sep 1993


Hanley Rhodes Bowater - Director

Appointment date: 22 Sep 1993

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 22 Sep 1993


Kelly Joanne Bowater - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 01 Jul 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jul 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 25 Jul 2019


Rodney Graeme Bowater - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 22 Jun 2021

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 22 Sep 1993


Robert Peter Shore - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 20 May 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 16 Jun 2010


Derrol Raymond Bowater - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 01 Nov 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Jul 2015

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Bowater Motors Limited
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