Bowen Farm Limited

Bowen Farm Limited, a registered company, was started on 08 Dec 1966. 9429040226613 is the NZBN it was issued. This company has been managed by 3 directors: Mark Ormond Bowen - an active director whose contract began on 07 Mar 2012,
Richard Ormond Bowen - an inactive director whose contract began on 27 Feb 1990 and was terminated on 21 Apr 2013,
Ernest James Williams - an inactive director whose contract began on 28 Jan 1990 and was terminated on 06 Mar 2000.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Bowen Farm Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
A total of 67000 shares are issued to 7 shareholders (2 groups). The first group is comprised of 33467 shares (49.95 per cent) held by 4 entities. Next there is the second group which consists of 3 shareholders in control of 33533 shares (50.05 per cent).

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 14 Oct 2019 to 24 Oct 2019

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 22 Mar 2016 to 14 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Mar 2013 to 22 Mar 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 29 Mar 2011 to 22 Mar 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 29 Mar 2011 to 01 Mar 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 02 Apr 2009 to 29 Mar 2011

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 29 Mar 2007 to 02 Apr 2009

Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 16 Mar 2005 to 29 Mar 2007

Address #9: Same As Above

Physical address used from 13 Apr 2000 to 16 Mar 2005

Address #10: -

Physical address used from 13 Apr 2000 to 13 Apr 2000

Address #11: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 20 Sep 1999 to 16 Mar 2005

Address #12: Denton Donovan, 115 N King Street, Hastings

Registered address used from 16 Apr 1992 to 20 Sep 1999

Address #13: Denton Anderson Mackay Donovan, 115 N King Street, Hastings

Registered address used from 04 Dec 1991 to 16 Apr 1992

Previous Shareholders

Mark Ormond Bowen - Director

Appointment date: 07 Mar 2012

Richard Ormond Bowen - Director (Inactive)

Appointment date: 27 Feb 1990

Termination date: 21 Apr 2013

Ernest James Williams - Director (Inactive)

Appointment date: 28 Jan 1990

Termination date: 06 Mar 2000