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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 Parnell, Auckland postcode 1052. 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 24 Mar 2024.

Current address Type Used since
6 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 22 Jun 2016
Last updated:
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
08 Feb 2024
Annual return last filed
NZ
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) 		Parnell
Auckland
1052 		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
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