Wayne Bowden Painters Limited was registered on 05 Aug 1987 and issued an NZ business identifier of 9429039564795. This registered LTD company has been run by 3 directors: William Edward Bowden - an active director whose contract began on 12 Jul 2017,
Marise Elaine Bowden - an inactive director whose contract began on 01 Jul 1988 and was terminated on 12 Jul 2017,
Wayne Edward Bowden - an inactive director whose contract began on 01 Jul 1988 and was terminated on 12 Jul 2017.
As stated in BizDb's data (updated on 19 Apr 2024), the company uses 1 address: 31 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, physical).
Up until 11 Mar 2020, Wayne Bowden Painters Limited had been using 31B Woodside Avenue, Northcote, Auckland as their physical address.
BizDb identified more names used by the company: from 05 Aug 1987 to 16 Oct 1992 they were named Bew Painters Limited.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 9998 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Bowden, Johanna Leah (an individual) located at Rd 1, Takaka postcode 7183,
Bowden, William Edward (a director) located at Rd 1, Takaka postcode 7183.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Bowden, Johanna Leah - located at Rd 1, Takaka.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bowden, William Edward, located at Rd 1, Takaka (a director).
Previous addresses
Address #1: 31b Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Physical address used from 23 Mar 2016 to 11 Mar 2020
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 08 Apr 2011 to 18 Nov 2021
Address #3: 400c Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 20 Apr 2004 to 23 Mar 2016
Address #4: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand
Registered address used from 29 Sep 2003 to 08 Apr 2011
Address #5: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030
Physical address used from 29 Sep 2003 to 20 Apr 2004
Address #6: 97-101 Hobson Street, Auckland
Registered & physical address used from 10 May 2002 to 29 Sep 2003
Address #7: C/- Richard Herbret & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Registered address used from 24 Jun 2001 to 10 May 2002
Address #8: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckand
Physical address used from 24 Jun 2001 to 10 May 2002
Address #9: C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckand
Physical address used from 24 Jun 2001 to 24 Jun 2001
Address #10: 26 Rawene Ave, Westmere, Auckland
Registered & physical address used from 18 Feb 2000 to 24 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 20 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2023 Limited Shareholder NZBN: 9429051099961 |
Hamilton Central Hamilton 3204 New Zealand |
07 Nov 2023 - |
Individual | Bowden, Johanna Leah |
Rd 1 Takaka 7183 New Zealand |
17 Jul 2017 - |
Director | Bowden, William Edward |
Rd 1 Takaka 7183 New Zealand |
17 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bowden, Johanna Leah |
Rd 1 Takaka 7183 New Zealand |
17 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bowden, William Edward |
Rd 1 Takaka 7183 New Zealand |
17 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowden, Marise Elaine |
Rd 3 Albany 0793 New Zealand |
05 Aug 1987 - 17 Jul 2017 |
Entity | Raj Trustees Limited Shareholder NZBN: 9429041136188 Company Number: 5036741 |
Ponsonby Auckland 1011 New Zealand |
30 Apr 2021 - 07 Nov 2023 |
Individual | Bowden, Wayne |
Rd 3 Albany 0793 New Zealand |
06 Sep 2005 - 17 Jul 2017 |
Individual | Bowden, Marise |
Rd 3 Albany 0793 New Zealand |
06 Sep 2005 - 17 Jul 2017 |
Individual | Johnston, Richard |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2005 - 17 Jul 2017 |
Individual | Bowden, Wayne Edward |
Rd 3 Albany 0793 New Zealand |
05 Aug 1987 - 17 Jul 2017 |
William Edward Bowden - Director
Appointment date: 12 Jul 2017
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Mar 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Jul 2017
Marise Elaine Bowden - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 12 Jul 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Mar 2010
Wayne Edward Bowden - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 12 Jul 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Mar 2010
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