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.
Principal place of activity
72 Achillies Ave, Nelson, 7010 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Bowater, Kelly Joanne |
Richmond Richmond 7020 New Zealand |
21 Jul 2016 - |
Individual | Bowater, Patricia Anne |
49 Covent Drive, Stoke Nelson 7010 New Zealand |
21 Jul 2016 - |
Entity (NZ Limited Company) | P&m Trustee (dr & Pa Bowater) Limited Shareholder NZBN: 9429050847556 |
Nelson Nelson 7010 New Zealand |
18 Nov 2022 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Bowater, Rodney Graeme |
Nelson Nelson 7011 New Zealand |
22 Sep 1993 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Shore, Robert Peter |
Richmond Richmond 7020 New Zealand |
20 Nov 2006 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Thomas, Graeme Frank |
Atawhai Nelson |
22 Sep 1993 - |
Shares Allocation #5 Number of Shares: 2500 | |||
Individual | Bowater, Hanley Rhodes |
Atawhai Nelson |
22 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Collingwood Street Trustees Limited Shareholder NZBN: 9429030481831 Company Number: 4052704 |
05 Jul 2021 - 18 Nov 2022 | |
Individual | Bowater, Derrol Raymond |
49 Covent Drive Stoke, Nelson 7010 New Zealand |
22 Sep 1993 - 21 Jul 2016 |
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
Bowater Holdings Limited
106 Rutherford Street
Bowater Motors Limited
106 Rutherford Street
Bowater Properties Limited
106 Rutherford Street
Palace Investments Limited
114 Rutherford Street
Wafu Limited
80 Hardy Street
Steve Gorrie Limited
84 Hardy Street
Eva Francis Limited
7 Alma Street
Far Pacific Finance Limited
216 Willis Street
Iconic Financial Limited
119 Mount Heslington Road
Pronto Finance Limited
278 Queen Street
Quick Cash Finance Limited
16 Bank Street
Wakefield Quay Finance Limited
285 Hardy Street