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Bowmont Wholesale Meats Limited

Type: NZ Limited Company (Ltd)
9429039830005
NZBN
277685
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 May 2012

Bowmont Wholesale Meats Limited was launched on 25 Jul 1985 and issued a business number of 9429039830005. The registered LTD company has been supervised by 3 directors: John Robert Flynn - an active director whose contract started on 10 Jun 1987,
Stephen Robert Flynn - an active director whose contract started on 27 Aug 2015,
Norman Duncan Mckenzie Mcrae - an inactive director whose contract started on 10 Jun 1987 and was terminated on 27 May 2014.
According to BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Up to 24 May 2012, Bowmont Wholesale Meats Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address.
A total of 120200 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Flynn, Judith Ann (an individual) located at Bridge Hill, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 0.17 per cent shares (exactly 200 shares) and includes
Flynn, John Robert - located at Bridge Hill, Alexandra.
The next share allocation (20 shares, 0.02%) belongs to 1 entity, namely:
Flynn, Stephen, located at Gladstone, Invercargill (an individual).

Addresses

Previous addresses

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 23 May 2011 to 24 May 2012

Address: 160 Spey Street, Invercargill 9810 New Zealand

Registered address used from 19 Mar 2009 to 23 May 2011

Address: Mcintyre Dick & Ptnrs 160 Spey St, Invercargill

Registered address used from 18 May 2000 to 19 Mar 2009

Address: Coopers & Lybrand, 160 Spey Street, Invercargill

Registered address used from 17 Nov 1999 to 18 May 2000

Address: Mcintyre Dick & Ptnrs, 160 Spey Street, Invercargill New Zealand

Physical address used from 17 Nov 1999 to 23 May 2011

Address: Mcintyre Dick & Ptnrs 160 Spey St, Invercargill

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address: Coopers & Lybrand, 160 Spey Street, Invercargill

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address: -

Physical address used from 19 Feb 1992 to 17 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 120200

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Flynn, Judith Ann Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Flynn, John Robert Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Flynn, Stephen Gladstone
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Flynn, Scott Newfield
Invercargill
9812
New Zealand
Shares Allocation #5 Number of Shares: 119960
Director Flynn, Stephen Robert 301 Kelvin Street, Gladstone
Invercargill
9810
New Zealand
Individual Flynn, John Robert 37 Earnsleugh Road, Bridge Hill
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flynn, Catriona Rd 2
Invercargill
9872
New Zealand
Individual Mcrae, Norman Duncan Mckenzie Queens Park
Invercargill
9810
New Zealand
Individual Dell, Kevin Edward C/- 197 Chelmsford Street, Waverley
Invercargill
9810
New Zealand
Individual Mcintyre, Lindsay Alexander C/- 18 Hall Road
Bannockburn
9384
New Zealand
Directors

John Robert Flynn - Director

Appointment date: 10 Jun 1987

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 13 Aug 2014


Stephen Robert Flynn - Director

Appointment date: 27 Aug 2015

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 27 Aug 2015


Norman Duncan Mckenzie Mcrae - Director (Inactive)

Appointment date: 10 Jun 1987

Termination date: 27 May 2014

Address: Queens Park, Invercargill, 9810 New Zealand

Address used since 12 Mar 2009

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