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The Bower Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042430636
NZBN
6019328
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 May 2020

The Bower Trustee Company Limited, a registered company, was registered on 05 Jul 2016. 9429042430636 is the NZ business identifier it was issued. The company has been managed by 4 directors: Samantha Juliet Morley - an active director whose contract started on 14 Feb 2025,
Garry David Mcdougall - an active director whose contract started on 14 Feb 2025,
May Isobel Bower - an inactive director whose contract started on 05 Jul 2016 and was terminated on 14 Feb 2025,
Raymond Hugh Bower - an inactive director whose contract started on 05 Jul 2016 and was terminated on 20 Aug 2024.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
The Bower Trustee Company Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address up until 01 May 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly the next share allocation (34 shares 34%) made up of 1 entity.

Addresses

Previous address

Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 05 Jul 2016 to 01 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual De Vryer, Janine Rhys Ellerslie
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Smith, Sharon May Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Mcdougall, Lynette Allison Rd 2
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bower, May Isobel 21 Graham Collins Drive, Mairangi Bay
Auckland
0632
New Zealand
Individual Bower, Raymond Hugh 21.23 Anne Mclean Drive
Auckland
0629
New Zealand
Director Bower, May Isobel 21 Graham Collins Drive, Mairangi Bay
Auckland
0632
New Zealand
Director Bower, May Isobel 21 Graham Collins Drive, Mairangi Bay
Auckland
0632
New Zealand
Director Bower, Raymond Hugh 21.23 Anne Mclean Drive
Auckland
0629
New Zealand
Directors

Samantha Juliet Morley - Director

Appointment date: 14 Feb 2025

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 14 Feb 2025


Garry David Mcdougall - Director

Appointment date: 14 Feb 2025

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 14 Feb 2025


May Isobel Bower - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 14 Feb 2025

Address: 21 Graham Collins Drive, Mairangi Bay, Auckland, 0632 New Zealand

Address used since 05 Jul 2016


Raymond Hugh Bower - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 20 Aug 2024

Address: 21-23 Anne Mclean Drive Bayview, Auckland, 0629 New Zealand

Address used since 29 Jul 2020

Address: 21 Graham Collins Drive, Mairangi Bay, Auckland, 0632 New Zealand

Address used since 05 Jul 2016

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