Bowen Finance Limited

Bowen Finance Limited, a registered company, was incorporated on 27 Sep 1985. 9429039812162 is the number it was issued. The company has been supervised by 6 directors: Mark James O'connor - an active director whose contract began on 12 Aug 2019,
Curtis Timothy O'connor - an active director whose contract began on 31 Oct 2023,
Kevin James O'connor - an inactive director whose contract began on 30 Apr 1990 and was terminated on 12 Aug 2019,
John Gaynor Donovan - an inactive director whose contract began on 16 Mar 1993 and was terminated on 27 Aug 1997,
Philip Wayne Hogg - an inactive director whose contract began on 30 Apr 1990 and was terminated on 16 Mar 1993.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Bowen Finance Limited had been using Level 18, Fujitsu Tower, 141 The Terrace as their physical address until 19 Jul 2021.
Old names for this company, as we managed to find at BizDb, included: from 09 Dec 1985 to 27 May 1987 they were named Bowen Arrow Limited, from 27 Sep 1985 to 09 Dec 1985 they were named Gavial Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Previous addresses

Address: Level 18, Fujitsu Tower, 141 The Terrace, 6011 New Zealand

Physical & registered address used from 23 Sep 2014 to 19 Jul 2021

Address: Level 12, Morrison Kent House, 105 The Terrace, Wellington New Zealand

Registered address used from 12 Sep 2000 to 23 Sep 2014

Address: Level 17, Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 12 Sep 2000 to 12 Sep 2000

Address: Level 17, Morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 13 Sep 1997 to 12 Sep 2000

Address: Level 12, Morrison Kent House, 105 The Terrace, Wellington New Zealand

Physical address used from 01 Jul 1997 to 23 Sep 2014

Address: Level 17, Morrison Morpeth House, 105 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 7th Floor, Government Life Insurance Office Buildin, Customhouse Quay, Wellington

Registered address used from 21 Jun 1994 to 13 Sep 1997

Ultimate Holding Company

Mark James O'connor - Director

Appointment date: 12 Aug 2019

Curtis Timothy O'connor - Director

Appointment date: 31 Oct 2023

Kevin James O'connor - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 12 Aug 2019

John Gaynor Donovan - Director (Inactive)

Appointment date: 16 Mar 1993

Termination date: 27 Aug 1997

Philip Wayne Hogg - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 16 Mar 1993

David John Grieve - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 31 Aug 1990