General information
Bowdens Mart Limited
Type: NZ Limited Company (Ltd)9429032383478
New Zealand Business Number
2211665
Company Number
Registered
Company Status
Bowdens Mart Limited (issued a New Zealand Business Number of 9429032383478) was started on 04 Mar 2009. 2 addresses are currently in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: physical, registered). 14 Settlers Crescent, Woolston, Christchurch had been their registered address, up to 02 Nov 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 02 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 04 May 2010 |
Director | 04 Mar 2009 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Richmond Hill, Christchurch, 8081
Address used since 27 Nov 2014
Merivale, Christchurch, 8014
Address used since 01 Dec 2019 |
Director | 27 Nov 2014 - current |
|
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 22 Nov 2017 |
|
Francis Peter Di Leva
The Wood, Nelson, 7010
Address used since 04 May 2010 |
Director | 04 Mar 2009 - 30 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Registered & physical | 10 Nov 2011 - 02 Nov 2012 |
| 106 Hansons Lane, Christchurch | Registered & physical | 04 Mar 2009 - 10 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
04 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
| Address |
78 Waterloo Road Hornby Christchurch 8042 |
Location
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