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.
Previous address
Address: Lorne St, Morrinsville New Zealand
Physical & registered address used from 01 Jul 1997 to 05 Oct 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56750 | |||
Individual | Bowers, Malcolm Frederick |
Morrinsville Morrinsville 3300 New Zealand |
25 Aug 1952 - |
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
Morrinsville New Zealand |
19 Dec 2019 - |
Shares Allocation #2 Number of Shares: 56748 | |||
Entity (NZ Limited Company) | Ca Trustees (bowers) Limited Shareholder NZBN: 9429048883511 |
Morrinsville 3300 New Zealand |
17 Sep 2021 - |
Individual | Bowers, Kellie Ann |
Morrinsville Morrinsville 3300 New Zealand |
25 Aug 1952 - |
Individual | Bowers, Stephen Alfred |
Morrinsville Morrinsville 3300 New Zealand |
25 Aug 1952 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bowers, Stephen Alfred |
Morrinsville Morrinsville 3300 New Zealand |
25 Aug 1952 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bowers, Kellie Ann |
Morrinsville Morrinsville 3300 New Zealand |
25 Aug 1952 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowers, Bernadette J |
Morrinsville Morrinsville 3300 New Zealand |
25 Aug 1952 - 06 Nov 2018 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
30 Apr 2008 - 17 Sep 2021 |
Individual | Bowers, Janice Bernadette |
Morrinsville Morrinsville 3300 New Zealand |
06 Nov 2018 - 26 Oct 2021 |
Individual | Bowers, Janice Bernadette |
Morrinsville Morrinsville 3300 New Zealand |
06 Nov 2018 - 26 Oct 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
30 Apr 2008 - 17 Sep 2021 |
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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