General information

Bowie & Sons Limited

Type: NZ Limited Company (Ltd)
9429031912228
New Zealand Business Number
130484
Company Number
Registered
Company Status

Bowie & Sons Limited (issued an NZ business number of 9429031912228) was started on 13 May 1968. 1 address is in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 07 May 2021. 200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (2.5% of shares), namely:
James Bowie Estate (an individual) located at Thompsons Road, Otaio Rd 1, Timaru. When considering the second group, a total of 1 shareholder holds 46% of all shares (92 shares); it includes
J.k. Bowie Farm Limited (an entity) - located at Timaru, Timaru. The 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 3 entities, namely:
James Bowie, located at Timaru (an individual),
Janice Bowie, located at Timaru (an individual),
Harold Dellow, located at Timaru (an individual). Our data was last updated on 14 Apr 2022.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical 07 May 2021
Directors
Name and Address Role Period
Stewart Bowie
Rd1, Otaio, Timaru, 7971
Address used since 15 Apr 2016
Director 25 Nov 2002 - current
James Keith Bowie
Thompsons Road, Otaio Rd 1, Timaru,
Address used since 13 May 1968
Director 13 May 1968 - 25 Nov 2002
Harold Noel Dellow
Timaru,
Address used since 03 Apr 1991
Director 03 Apr 1991 - 04 Apr 1991
Addresses
Previous address Type Period
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 30 Jul 2015 - 07 May 2021
6 Queen Street, Timaru Physical & registered 16 Jul 2003 - 30 Jul 2015
22 High Street, Timaru Physical 27 Jun 1997 - 16 Jul 2003
C/o H N Dellow, 100-104 Sophia St, Timaru Registered 22 Mar 1993 - 16 Jul 2003
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
James Keith Bowie Estate
Individual
Thompsons Road
Otaio Rd 1, Timaru
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 92
Shareholder Name Address Period
J.k. Bowie Farm Limited
Shareholder NZBN: 9429031918961
Entity (NZ Limited Company)
Timaru
Timaru
7910
13 May 1968 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
James Keith Bowie
Individual
Timaru
13 May 1968 - current
Janice M Bowie
Individual
Timaru
13 May 1968 - current
Harold Noel Dellow
Individual
Timaru
13 May 1968 - current
Shares Allocation #4 Number of Shares: 102
Shareholder Name Address Period
Stewart Jeffrey Bowie
Individual
R D 1
Timaru
29 Apr 2004 - current
Location
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