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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15298 | |||
Individual | Bowman, Deborah |
Rainbow Point Taupo 3330 New Zealand |
06 Aug 1984 - |
Shares Allocation #2 Number of Shares: 15298 | |||
Individual | Bowman, Neil James |
Rainbow Point Taupo 3330 New Zealand |
06 Aug 1984 - |
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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