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Bowaters Plumbing Co Limited

Type: NZ Limited Company (Ltd)
9429040914619
NZBN
16469
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 07 Oct 2014

Bowaters Plumbing Co Limited was registered on 24 Jul 1964 and issued an NZ business identifier of 9429040914619. This registered LTD company has been supervised by 4 directors: Darrell Kevin Bowater - an active director whose contract started on 15 Sep 2004,
Michelle Bowater - an active director whose contract started on 06 Sep 2010,
Kevin Selwyn Bowater - an inactive director whose contract started on 01 Apr 1983 and was terminated on 25 Mar 2022,
Susan Joy Bowater - an inactive director whose contract started on 17 Aug 2001 and was terminated on 25 Mar 2022.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Up to 07 Oct 2014, Bowaters Plumbing Co Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 222750 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 22275 shares are held by 1 entity, namely:
Ryan, Hayden Zane (an individual) located at Milson, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 11.5% shares (exactly 25617 shares) and includes
Bowater, Susan Joy - located at Awapuni, Palmerston North.
The next share allocation (25616 shares, 11.5%) belongs to 1 entity, namely:
Bowater, Kevin Selwyn, located at Awapuni, Palmerston North (an individual).

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 Oct 2012 to 07 Oct 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 29 Sep 2010 to 08 Oct 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 04 Sep 2008 to 29 Sep 2010

Address: Naylor Lawrence & Associates Ltd, 4th Floor Nzi House, Cnr The Sq & Main Str, Palmerston North

Physical address used from 19 Jul 2001 to 04 Sep 2008

Address: Pricewaterhousecoopers, Civic Centre, 4th Floor, The Square, Palmerston North

Registered address used from 19 Jul 2001 to 04 Sep 2008

Address: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: C/ Coopers & Lybrand, Civic Centre, The Square, Palmerston North

Registered address used from 23 Sep 1998 to 19 Jul 2001

Address: Fourth Floor, Civic Centre, The Square, Palmerston North

Physical address used from 20 Jun 1997 to 19 Jul 2001

Address: Barr Burgess & Stewart, Civic Cntr, The Square, Palmerston North

Registered address used from 10 Oct 1996 to 23 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 222750

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22275
Individual Ryan, Hayden Zane Milson
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 25617
Individual Bowater, Susan Joy Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 25616
Individual Bowater, Kevin Selwyn Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #4 Number of Shares: 74171
Individual Bowater, Michelle Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 75071
Individual Bowater, Darrell Kevin Fitzherbert
Palmerston North
4410
New Zealand
Directors

Darrell Kevin Bowater - Director

Appointment date: 15 Sep 2004

Address: Palmerston North, 4410 New Zealand

Address used since 09 Jul 2015


Michelle Bowater - Director

Appointment date: 06 Sep 2010

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 06 Sep 2010


Kevin Selwyn Bowater - Director (Inactive)

Appointment date: 01 Apr 1983

Termination date: 25 Mar 2022

Address: Palmerston North, 4412 New Zealand

Address used since 09 Jul 2015


Susan Joy Bowater - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 25 Mar 2022

Address: Palmerston North, 4412 New Zealand

Address used since 09 Jul 2015

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