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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Flynn, Judith Ann |
Bridge Hill Alexandra 9320 New Zealand |
04 Jun 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Flynn, John Robert |
Bridge Hill Alexandra 9320 New Zealand |
25 Jul 1985 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Flynn, Stephen |
Gladstone Invercargill 9810 New Zealand |
04 Jun 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Flynn, Scott |
Newfield Invercargill 9812 New Zealand |
04 Jun 2004 - |
Shares Allocation #5 Number of Shares: 119960 | |||
Director | Flynn, Stephen Robert |
301 Kelvin Street, Gladstone Invercargill 9810 New Zealand |
16 Jan 2017 - |
Individual | Flynn, John Robert |
37 Earnsleugh Road, Bridge Hill Alexandra 9320 New Zealand |
25 Jul 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flynn, Catriona |
Rd 2 Invercargill 9872 New Zealand |
04 Jun 2004 - 13 Aug 2014 |
Individual | Mcrae, Norman Duncan Mckenzie |
Queens Park Invercargill 9810 New Zealand |
25 Jul 1985 - 30 Oct 2015 |
Individual | Dell, Kevin Edward |
C/- 197 Chelmsford Street, Waverley Invercargill 9810 New Zealand |
25 Jul 1985 - 25 Sep 2012 |
Individual | Mcintyre, Lindsay Alexander |
C/- 18 Hall Road Bannockburn 9384 New Zealand |
25 Jul 1985 - 16 Jan 2017 |
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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