General information

Bowen Street Trustee Limited

Type: NZ Limited Company (Ltd)

9429033756998

New Zealand Business Number

1884730

Company Number

Registered

Company Status

Bowen Street Trustee Limited (NZBN 9429033756998) was incorporated on 10 Nov 2006. 2 addresses are currently in use by the company: 6 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 13 Queens Road, Panmure, Auckland had been their physical address, up until 22 Jun 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Peet Gl Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Peet, Graham Alan (a director) - located at Eastern Beach, Auckland. Our database was updated on 09 Jun 2025.

Current address	Type	Used since
6 Cryers Road, East Tamaki, Auckland, 2013	Physical & registered & service	22 Jun 2016

Last updated: 09 Jun 2025

Directors

Name and Address	Role	Period
Graham Alan Peet Eastern Beach, Auckland, 2012 Address used since 01 Sep 2015	Director	10 Nov 2006 - current

Addresses

Previous address	Type	Period
13 Queens Road, Panmure, Auckland, 1072	Physical & registered	10 Nov 2006 - 22 Jun 2016

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

07 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Peet Gl Trustees Limited Shareholder NZBN: 9429048617185 Entity (NZ Limited Company)	Newmarket Auckland 1023	02 Dec 2020 - current

Shares Allocation #2 Number of Shares: 800

Shareholder Name	Address	Period
Peet, Graham Alan Director	Eastern Beach Auckland 2012	02 Dec 2020 - current

Historic shareholders

Shareholder Name	Address	Period
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity	Solicitors 13 Queens Road, Panmure, Auckland	10 Nov 2006 - 02 Dec 2020
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity	Mount Wellington Auckland 1072	10 Nov 2006 - 02 Dec 2020

Location

Companies nearby

	Graham Peet Trustee Company Limited 1/6 Cryers Road
	Party Hire Man Limited 6 Cryers Road
	Mijo Holdings Limited 6 Cryers Road
	Dom Trustees Limited 1/6 Cryers Road
	Bermuda Limited 6 Cryers Rd
	Bowen Street Holdings Limited 6 Cryers Road