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Bowers Brothers Concrete Limited

Type: NZ Limited Company (Ltd)
9429040146379
NZBN
176974
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 05 Oct 2018

Bowers Brothers Concrete Limited, a registered company, was started on 25 Aug 1952. 9429040146379 is the business number it was issued. The company has been run by 4 directors: Stephen Alfred Bowers - an active director whose contract began on 14 Jul 1992,
Malcolm Frederick Bowers - an inactive director whose contract began on 14 Jul 1992 and was terminated on 06 May 2016,
Bernadette Janice Bowers - an inactive director whose contract began on 01 Jul 1996 and was terminated on 06 May 2016,
Jessie May Bowers - an inactive director whose contract began on 14 Jul 1992 and was terminated on 09 Sep 1997.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Bowers Brothers Concrete Limited had been using Lorne St, Morrinsville as their physical address up to 05 Oct 2018.
Other names used by this company, as we identified at BizDb, included: from 25 Aug 1952 to 16 Jun 2011 they were named Bowers Bros Limited.
A total of 113500 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 56750 shares (50 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 56748 shares (50 per cent). Finally there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous address

Address: Lorne St, Morrinsville New Zealand

Physical & registered address used from 01 Jul 1997 to 05 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 113500

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56750
Individual Bowers, Malcolm Frederick Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 56748
Entity (NZ Limited Company) Ca Trustees (bowers) Limited
Shareholder NZBN: 9429048883511
Morrinsville
3300
New Zealand
Individual Bowers, Kellie Ann Morrinsville
Morrinsville
3300
New Zealand
Individual Bowers, Stephen Alfred Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bowers, Stephen Alfred Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bowers, Kellie Ann Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowers, Bernadette J Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Individual Bowers, Janice Bernadette Morrinsville
Morrinsville
3300
New Zealand
Individual Bowers, Janice Bernadette Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Directors

Stephen Alfred Bowers - Director

Appointment date: 14 Jul 1992

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 Apr 2019

Address: Morrinsville, 3300 New Zealand

Address used since 28 Apr 2016


Malcolm Frederick Bowers - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 06 May 2016

Address: Morrinsville, 3300 New Zealand

Address used since 28 Apr 2016


Bernadette Janice Bowers - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 06 May 2016

Address: Morrinsville, 3300 New Zealand

Address used since 28 Apr 2016


Jessie May Bowers - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 09 Sep 1997

Address: Morrinsville,

Address used since 14 Jul 1992

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