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Wayne Bowden Painters Limited

Type: NZ Limited Company (Ltd)
9429039564795
NZBN
357676
Company Number
Registered
Company Status
Current address
26 Rawene Ave
Westmere
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
31 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Service & physical address used since 11 Mar 2020
31 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Registered address used since 18 Nov 2021

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).

Addresses

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

Financial Data

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
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
Individual Bowden, Johanna Leah Rd 1
Takaka
7183
New Zealand
Director Bowden, William Edward Rd 1
Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bowden, Johanna Leah Rd 1
Takaka
7183
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bowden, William Edward Rd 1
Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowden, Marise Elaine Rd 3
Albany
0793
New Zealand
Entity Raj Trustees Limited
Shareholder NZBN: 9429041136188
Company Number: 5036741
Ponsonby
Auckland
1011
New Zealand
Individual Bowden, Wayne Rd 3
Albany
0793
New Zealand
Individual Bowden, Marise Rd 3
Albany
0793
New Zealand
Individual Johnston, Richard Herne Bay
Auckland
1011
New Zealand
Individual Bowden, Wayne Edward Rd 3
Albany
0793
New Zealand
Directors

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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