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Mckay & Bowman International Media Representatives Limited

Type: NZ Limited Company (Ltd)
9429039917997
NZBN
250329
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
60 Mcbreen Avenue
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 25 Sep 2019
34 Rainbow Drive
Rainbow Point
Taupo 3330
New Zealand
Registered & physical & service address used since 04 Oct 2022

Mckay & Bowman International Media Representatives Limited was started on 06 Aug 1984 and issued a New Zealand Business Number of 9429039917997. The registered LTD company has been managed by 4 directors: Neil James Bowman - an active director whose contract began on 15 May 1990,
Deborah Bowman - an active director whose contract began on 15 May 1990,
Glennis Maree Mckay - an inactive director whose contract began on 15 May 1990 and was terminated on 11 Jun 1996,
Ross Trevor Mckay - an inactive director whose contract began on 15 May 1990 and was terminated on 11 Jun 1996.
As stated in our data (last updated on 23 Mar 2024), the company filed 1 address: 34 Rainbow Drive, Rainbow Point, Taupo, 3330 (category: registered, physical).
Up until 04 Oct 2022, Mckay & Bowman International Media Representatives Limited had been using 60 Mcbreen Avenue, Northcote, Auckland as their registered address.
BizDb identified past names used by the company: from 06 Aug 1984 to 23 Jun 1993 they were called Mckay International Media Representatives Limited.
A total of 30596 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 15298 shares are held by 1 entity, namely:
Bowman, Deborah (an individual) located at Rainbow Point, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50% shares (exactly 15298 shares) and includes
Bowman, Neil James - located at Rainbow Point, Taupo. Mckay & Bowman International Media Representatives Limited has been categorised as "Advertising service" (business classification M694020).

Addresses

Principal place of activity

60 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 60 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 20 Sep 2007 to 04 Oct 2022

Address #2: Cnr College Road & Kilhan Road, Northcote

Registered address used from 29 Aug 2001 to 20 Sep 2007

Address #3: Cnr College Rd & Kilhan Rd, Northcote, Auckland

Physical address used from 26 Jun 1997 to 20 Sep 2007

Address #4: Paremoremo Rd, Albany, Auckland

Registered address used from 20 Oct 1993 to 29 Aug 2001

Contact info
64 09 4190561
25 Sep 2019 Phone
debbie@mckaybowman.co.nz
25 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30596

Annual return filing month: September

Annual return last filed: 23 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15298
Individual Bowman, Deborah Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 15298
Individual Bowman, Neil James Rainbow Point
Taupo
3330
New Zealand
Directors

Neil James Bowman - Director

Appointment date: 15 May 1990

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 23 Sep 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 May 1990


Deborah Bowman - Director

Appointment date: 15 May 1990

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 23 Sep 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 May 1990


Glennis Maree Mckay - Director (Inactive)

Appointment date: 15 May 1990

Termination date: 11 Jun 1996

Address: Milford,

Address used since 15 May 1990


Ross Trevor Mckay - Director (Inactive)

Appointment date: 15 May 1990

Termination date: 11 Jun 1996

Address: Milford,

Address used since 15 May 1990

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