Bowater Holdings Limited

Bowater Holdings Limited, a registered company, was incorporated on 17 Jul 1992. 9429038975752 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 9 directors: Tony Graeme Bowater - an active director whose contract started on 01 Oct 2011,
Christopher Alan Bowater - an active director whose contract started on 01 Oct 2011,
Kelly Joanne Ogilive - an active director whose contract started on 01 Oct 2011,
Kelly Joanne Bowater - an active director whose contract started on 01 Oct 2011,
Darren Nicholas Mark - an active director whose contract started on 16 Sep 2020.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 160, Nelson, Nelson, 7040 (types include: postal, office).
Bowater Holdings Limited had been using 106 Rutherford Street, Nelson as their registered address until 24 May 2004.
Old names used by the company, as we managed to find at BizDb, included: from 17 Jul 1992 to 30 Sep 1999 they were named Bowater Motors (1992) Limited.
A total of 900000 shares are allotted to 15 shareholders (9 groups). The first group is comprised of 376650 shares (41.85 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 376650 shares (41.85 per cent). Finally the 3rd share allotment (70650 shares 7.85 per cent) made up of 3 entities.

Other active addresses

Address #4: 106 Rutherford Street, Nelson, 7010 New Zealand

Office & delivery address used from 25 Jul 2019

Principal place of activity

106 Rutherford Street, Nelson, 7010 New Zealand

Previous address

Address #1: 106 Rutherford Street, Nelson

Registered address used from 26 Jun 1997 to 24 May 2004

Previous Shareholders

Tony Graeme Bowater - Director

Appointment date: 01 Oct 2011

Christopher Alan Bowater - Director

Appointment date: 01 Oct 2011

Kelly Joanne Ogilive - Director

Appointment date: 01 Oct 2011

Kelly Joanne Bowater - Director

Appointment date: 01 Oct 2011

Darren Nicholas Mark - Director

Appointment date: 16 Sep 2020

Rodney Graeme Bowater - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 15 Sep 2022

Robert Peter Shore - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 19 Mar 2020

Derrol Raymond Bowater - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 01 Oct 2015

Hanley Rhodes Bowater - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 12 May 1998