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Bowater Properties Limited

Type: NZ Limited Company (Ltd)
9429040197692
NZBN
166577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
106 Rutherford Street
Nelson 7010
New Zealand
Registered address used since 18 Aug 1992
106 Rutherford Street
Nelson 7010
New Zealand
Physical & service address used since 01 Jul 1997
Po Box 160
Nelson
Nelson 7040
New Zealand
Postal address used since 25 Jul 2019

Bowater Properties Limited, a registered company, was launched on 23 Dec 1938. 9429040197692 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was categorised. The company has been run by 8 directors: Christopher Alan Bowater - an active director whose contract began on 01 Aug 2014,
Tony Graeme Bowater - an active director whose contract began on 01 Aug 2014,
Kelly Joanne Bowater - an active director whose contract began on 01 Mar 2016,
Darren Nicholas Mark - an active director whose contract began on 16 Sep 2020,
Rodney Graeme Bowater - an inactive director whose contract began on 07 Aug 1992 and was terminated on 15 Sep 2022.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 160, Nelson, Nelson, 7040 (types include: postal, office).
Bowater Properties Limited had been using Cnr Archilles Ave & Rutherford St, Nelson as their registered address up to 18 Aug 1992.
Past names for the company, as we established at BizDb, included: from 23 Dec 1938 to 30 Sep 1999 they were called Vining & Scott Limited.
One entity controls all company shares (exactly 160000 shares) - Bowater Holdings Limited - located at 7040, Nelson.

Addresses

Other active addresses

Address #4: 106 Rutherford Street, Nelson, 7010 New Zealand

Office & delivery address used from 25 Jul 2019

Principal place of activity

106 Rutherford Street, Nelson, 7010 New Zealand


Previous address

Address #1: Cnr Archilles Ave & Rutherford St, Nelson

Registered address used from 17 Aug 1992 to 18 Aug 1992

Contact info
64 3 5487179
25 Jul 2019 Phone
info@bowatermotors.co.nz
25 Jul 2019 Email
david@bowatermotors.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160000
Entity (NZ Limited Company) Bowater Holdings Limited
Shareholder NZBN: 9429038975752
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowater, Derrol Raymond Atawhai
Nelson

New Zealand
Individual Bowater, Hanley Rhodes Atawhai
Nelson
Individual Bowater, Rodney Graeme Enner Glynn
Nelson

Ultimate Holding Company

21 Jul 1991
Effective Date
Bowater Holdings Limited
Name
Ltd
Type
550385
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher Alan Bowater - Director

Appointment date: 01 Aug 2014

Address: Marybank, Nelson, 7010 New Zealand

Address used since 01 Aug 2014


Tony Graeme Bowater - Director

Appointment date: 01 Aug 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Aug 2014


Kelly Joanne Bowater - Director

Appointment date: 01 Mar 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 25 Jul 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Mar 2016


Darren Nicholas Mark - Director

Appointment date: 16 Sep 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 16 Sep 2020

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 16 Sep 2020


Rodney Graeme Bowater - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 15 Sep 2022

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 07 Aug 1992


Robert Peter Shore - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 19 Mar 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 16 Jun 2010


Derrol Raymond Bowater - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 31 Oct 2015

Address: 49 Covent Drive, Stoke, Nelson, 7010 New Zealand

Address used since 01 Apr 2014


Hanley Rhodes Bowater - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 01 Mar 1999

Address: Atawhai, Nelson,

Address used since 07 Aug 1992

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