Bowen Margins Limited

Bowen Margins Limited was started on 29 Oct 1985 and issued an NZBN of 9429039813800. The registered LTD company has been managed by 6 directors: Kevin James O'connor - an active director whose contract began on 20 Sep 1990,
Mark James O'connor - an active director whose contract began on 31 Oct 2023,
Catherine Jane O'connor - an inactive director whose contract began on 18 Feb 1998 and was terminated on 28 Jul 2015,
Julia Margaret O'connor - an inactive director whose contract began on 17 Mar 1997 and was terminated on 27 Jun 1997,
John Gaynor Donovan - an inactive director whose contract began on 22 Mar 1993 and was terminated on 17 Mar 1997.
As stated in our information (last updated on 19 Mar 2024), the company registered 1 address: Level 8, 45 Johnston Street, Wellington, 6011 (types include: registered, physical).
Up until 19 Jul 2021, Bowen Margins Limited had been using Level 18, Fujitsu Tower, 141 The Terrace, Wellington as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Willeston Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
O'connor, Kevin James - located at Wellington.

Previous addresses

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

Physical & registered address used from 15 Apr 2014 to 19 Jul 2021

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

Registered address used from 19 Jul 2000 to 19 Jul 2000

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

Registered address used from 19 Jul 2000 to 15 Apr 2014

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

Registered address used from 16 Jul 1998 to 19 Jul 2000

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

Physical address used from 30 Jun 1997 to 15 Apr 2014

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

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: Level 12, Bnz Centre, 1 Willis St, Wellington

Registered address used from 21 Jun 1994 to 16 Jul 1998

Ultimate Holding Company

Kevin James O'connor - Director

Appointment date: 20 Sep 1990

Mark James O'connor - Director

Appointment date: 31 Oct 2023

Catherine Jane O'connor - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 28 Jul 2015

Julia Margaret O'connor - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 27 Jun 1997

John Gaynor Donovan - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 17 Mar 1997

Philip Wayne Hogg - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 22 Mar 1993