Bomac Holdings Limited
Type: NZ Limited Company (Ltd)Bomac Holdings Limited (issued an NZ business identifier of 9429038170263) was started on 14 Jan 1997. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up to 22 Apr 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Boyd, Ashley Raymond (an individual) located at Rd 1, Hamilton postcode 3493,
Boyd, Malcolm Gordon (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Mcgowan, Susan Jean (an individual) - located at Leamington, Cambridge 3432. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mcgowan, Bruce, located at Leamington, Cambridge 3432 (an individual). The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| S F Pemberton, Brunskill Road, R D 1, Cambridge, 3493 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Apr 2014 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 22 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jean Mcgowan
Leamington, Cambridge, 3432
Address used since 04 May 2016 |
Director | 14 Jan 1997 - current |
|
Bruce Mcgowan
Leamington, Cambridge, 3432
Address used since 04 May 2016 |
Director | 14 Jan 1997 - current |
|
Malcolm Gordon Boyd
Rd 3, Hamilton, 3283
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Alexander Gordon Boyd
Cambridge, 3434
Address used since 04 May 2016
R D 1, Cambridge 3493,
Address used since 23 Nov 2006 |
Director | 14 Jan 1997 - 29 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 30 Nov 2006 - 22 Apr 2014 |
| S F Pemberton, Brunskill Road, Cambridge | Registered | 11 Jun 2004 - 30 Nov 2006 |
| A G Boyd, 108 Hautapu Road, R D 1, Cambridge | Registered | 11 Apr 2000 - 11 Jun 2004 |
| A G Boyd, 108 Hautapu Road, R D 1, Cambridge | Physical | 14 Jan 1997 - 30 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Ashley Raymond Individual |
Rd 1 Hamilton 3493 |
01 Dec 2020 - current |
|
Boyd, Malcolm Gordon Individual |
Rd 3 Hamilton 3283 |
01 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Susan Jean Individual |
Leamington Cambridge 3432 |
14 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Bruce Individual |
Leamington Cambridge 3432 |
14 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
05 Dec 2005 - 18 Nov 2024 |
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
05 Dec 2005 - 18 Nov 2024 |
|
Pemberton, Stephen Fredrick Individual |
Cambridge |
03 Jun 2004 - 03 Jun 2004 |
|
Boyd, Alexander Gordon Individual |
R D 1 Cambridge |
14 Jan 1997 - 05 Dec 2005 |
|
Pemberton, Stephen Fredrick Individual |
R D 1 Cambridge 3493 |
05 Dec 2005 - 01 Dec 2020 |
 |
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