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Bowenvale Investments Limited

Type: NZ Limited Company (Ltd)
9429041704059
NZBN
5677349
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
294 Selwyn Street
Spreydon
Christchurch 8024
New Zealand
Physical & service & registered address used since 26 Sep 2017

Bowenvale Investments Limited was started on 14 Apr 2015 and issued a number of 9429041704059. The registered LTD company has been run by 7 directors: Benjamin Walter Skinner - an active director whose contract began on 14 Apr 2015,
Jonathon Alan Skinner - an active director whose contract began on 14 Apr 2015,
Stephen Paul Skinner - an active director whose contract began on 14 Apr 2015,
Daniel Charles Skinner - an active director whose contract began on 20 May 2019,
Richard Samuel Skinner - an active director whose contract began on 11 Feb 2021.
According to our database (last updated on 09 Apr 2024), the company registered 1 address: 294 Selwyn Street, Spreydon, Christchurch, 8024 (types include: physical, service).
Until 26 Sep 2017, Bowenvale Investments Limited had been using 34 Bowenvale Avenue, Cashmere, Christchurch as their physical address.
A total of 200000 shares are allocated to 9 groups (11 shareholders in total). When considering the first group, 33332 shares are held by 3 entities, namely:
Roberts, Vanessa Maree (an individual) located at Burwood, Christchurch postcode 8083,
Skinner, Daniel Charles (an individual) located at Burwood, Christchurch postcode 8083,
Skinner, Benjamin Walter (a director) located at Gleniti, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 33340 shares) and includes
Purdie, Kate Julia - located at Hoon Hay, Christchurch.
The 3rd share allocation (23332 shares, 11.67%) belongs to 1 entity, namely:
Skinner, Benjamin Walter, located at Gleniti, Timaru (a director). Bowenvale Investments Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 34 Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 14 Apr 2015 to 26 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33332
Individual Roberts, Vanessa Maree Burwood
Christchurch
8083
New Zealand
Individual Skinner, Daniel Charles Burwood
Christchurch
8083
New Zealand
Director Skinner, Benjamin Walter Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 33340
Individual Purdie, Kate Julia Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 23332
Director Skinner, Benjamin Walter Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 33332
Director Skinner, Jonathon Alan Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 23332
Director Skinner, Stephen Paul Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 23332
Individual Skinner, Richard Samuel Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Skinner, Shirley Joy Cashmere
Christchurch
8022
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Skinner, Aroha Anika Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Skinner, Belinda Helen Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skinner, Alan Graeme Beckenham
Christchurch
8023
New Zealand
Individual Skinner, Lynda Bernice Beckenham
Christchurch
8023
New Zealand
Individual Skinner, Lynda Bernice Cashmere
Christchurch
8022
New Zealand
Individual Skinner, Lynda Bernice Beckenham
Christchurch
8023
New Zealand
Individual Skinner, Alan Graeme Cashmere
Christchurch
8022
New Zealand
Individual Skinner, Alan Graeme Beckenham
Christchurch
8023
New Zealand
Individual Purdie, Caleb Adrian Hoon Hay
Christchurch
8025
New Zealand
Directors

Benjamin Walter Skinner - Director

Appointment date: 14 Apr 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 12 Nov 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 28 Sep 2016


Jonathon Alan Skinner - Director

Appointment date: 14 Apr 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 14 Apr 2015


Stephen Paul Skinner - Director

Appointment date: 14 Apr 2015

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 18 Sep 2017

Address: Addington, Christchurch, 8024 New Zealand

Address used since 14 Apr 2015


Daniel Charles Skinner - Director

Appointment date: 20 May 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 01 Apr 2024

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 31 May 2021

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 20 May 2019


Richard Samuel Skinner - Director

Appointment date: 11 Feb 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 Feb 2021


Richard Samuel Skinner - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 16 Jun 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 14 Apr 2015


Alan Graeme Skinner - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 20 May 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 14 Apr 2015

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