General information

Bowater Holdings Limited

Type: NZ Limited Company (Ltd)
9429038975752
New Zealand Business Number
550385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
60110360
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bowater Holdings Limited (issued a business number of 9429038975752) was registered on 17 Jul 1992. 5 addresess are in use by the company: Po Box 160, Nelson, Nelson, 7040 (type: postal, office). 106 Rutherford Street, Nelson had been their registered address, up to 24 May 2004. Bowater Holdings Limited used other names, namely: Bowater Motors (1992) Limited from 17 Jul 1992 to 30 Sep 1999. 900000 shares are allotted to 15 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 376650 shares (41.85 per cent of shares), namely:
Nelson Trustees Bowater Limited (an entity) located at Yellow Pages House, 190 Trafalgar Street, Nelson postcode 7010,
Miles, Joanne Helen (an individual) located at Mahana, Upper Moutere,
Bowater, Helen Margaret (an individual) located at Nelson. As far as the second group is concerned, a total of 3 shareholders hold 41.85 per cent of all shares (exactly 376650 shares); it includes
P&M Trustee (Dr & Pa Bowater) Limited (an entity) - located at Nelson, Nelson,
Bowater, Kelly Joanne (an individual) - located at Richmond, Richmond,
Bowater, Patricia Anne (an individual) - located at 49 Covent Drive, Stoke, Nelson. Next there is the 3rd group of shareholders, share allotment (70650 shares, 7.85%) belongs to 3 entities, namely:
P&M Trustee (Dr & Pa Bowater) Limited, located at Nelson, Nelson (an entity),
Bowater, Kelly Joanne, located at Richmond, Richmond (an individual),
Bowater, Patricia Anne, located at 49 Covent Drive, Stoke, Nelson (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Bowater Holdings Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
106 Rutherford Street, Nelson, 7010 Physical & service 26 Jun 1997
106 Rutherford Street, Nelson, 7010 Registered 24 May 2004
Po Box 160, Nelson, Nelson, 7040 Postal 25 Jul 2019
106 Rutherford Street, Nelson, 7010 Office & delivery 25 Jul 2019
Contact info
64 27 5617477
Phone (Phone)
david@bowatermotors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tony Graeme Bowater
Stoke, Nelson, 7011
Address used since 01 Jul 2015
Director 01 Oct 2011 - current
Christopher Alan Bowater
Marybank, Nelson, 7010
Address used since 01 Oct 2011
Director 01 Oct 2011 - current
Kelly Joanne Ogilive
Richmond, Richmond, 7020
Address used since 01 Oct 2011
Director 01 Oct 2011 - current
Kelly Joanne Bowater
Richmond, Richmond, 7020
Address used since 25 Jul 2019
Director 01 Oct 2011 - current
Darren Nicholas Mark
Richmond, Richmond, 7020
Address used since 16 Sep 2020
Edgeware, Christchurch, 8013
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Rodney Graeme Bowater
Enner Glynn, Nelson, 7011
Address used since 16 Jun 2010
Director 17 Jul 1992 - 15 Sep 2022
Robert Peter Shore
Richmond, Nelson, 7020
Address used since 16 Jun 2010
Director 01 Oct 1999 - 19 Mar 2020
Derrol Raymond Bowater
Stoke, Nelson, 7011
Address used since 01 Jul 2015
Director 17 Jul 1992 - 01 Oct 2015
Hanley Rhodes Bowater
Atawhai, Nelson,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 12 May 1998
Addresses
Other active addresses
Type Used since
106 Rutherford Street, Nelson, 7010 Office & delivery 25 Jul 2019
Principal place of activity
106 Rutherford Street , Nelson , 7010
Previous address Type Period
106 Rutherford Street, Nelson Registered 26 Jun 1997 - 24 May 2004
Financial Data
Financial info
900000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 376650
Shareholder Name Address Period
Nelson Trustees Bowater Limited
Shareholder NZBN: 9429051373368
Entity (NZ Limited Company)
Yellow Pages House
190 Trafalgar Street, Nelson
7010
27 Jul 2023 - current
Miles, Joanne Helen
Individual
Mahana
Upper Moutere
17 Jul 1992 - current
Bowater, Helen Margaret
Individual
Nelson
17 Jul 1992 - current
Shares Allocation #2 Number of Shares: 376650
Shareholder Name Address Period
P&m Trustee (dr & Pa Bowater) Limited
Shareholder NZBN: 9429050847556
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Nov 2022 - current
Bowater, Kelly Joanne
Individual
Richmond
Richmond
7020
17 Jul 1992 - current
Bowater, Patricia Anne
Individual
49 Covent Drive
Stoke, Nelson
7010
17 Jul 1992 - current
Shares Allocation #3 Number of Shares: 70650
Shareholder Name Address Period
P&m Trustee (dr & Pa Bowater) Limited
Shareholder NZBN: 9429050847556
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Nov 2022 - current
Bowater, Kelly Joanne
Individual
Richmond
Richmond
7020
17 Jul 1992 - current
Bowater, Patricia Anne
Individual
49 Covent Drive
Stoke, Nelson
7010
17 Jul 1992 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Bowater, Kelly Joanne
Individual
Richmond
Richmond
7020
17 Jul 1992 - current
Shares Allocation #5 Number of Shares: 900
Shareholder Name Address Period
Miles, Joanne Helen
Individual
Mahana
Upper Moutere
17 Jul 1992 - current
Shares Allocation #7 Number of Shares: 900
Shareholder Name Address Period
Bowater, Tony Graeme
Individual
Nelson
Nelson
7011
17 Jul 1992 - current
Shares Allocation #8 Number of Shares: 900
Shareholder Name Address Period
Bowater, Tracy Lee
Individual
Stoke
Nelson
7011
17 Jul 1992 - current
Shares Allocation #9 Number of Shares: 900
Shareholder Name Address Period
Bowater, Christopher Alan
Individual
Marybank
Nelson
7010
17 Jul 1992 - current
Shares Allocation #10 Number of Shares: 900
Shareholder Name Address Period
Morris, Paula Anne
Individual
Wakefield
7025
17 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Bowater, Rodney Graeme
Individual
Nelson
17 Jul 1992 - 04 Jul 2018
Bowater, Rodney Graeme
Individual
Nelson
17 Jul 1992 - 04 Jul 2018
Bowater, Derrol Raymond
Individual
49 Covent Drive
Stoke, Nelson
7010
17 Jul 1992 - 04 Jul 2018
Shore, Robert Peter
Individual
Richmond
03 Aug 2009 - 08 Sep 2020
Collingwood Street Trustees Limited
Shareholder NZBN: 9429030481831
Company Number: 4052704
Entity
08 Sep 2020 - 18 Nov 2022
Allan, Graham Wallace
Individual
Nelson
03 Aug 2009 - 04 Jul 2018
Bowater, Rodney Graeme
Individual
Nelson
17 Jul 1992 - 04 Jul 2018
Bowater, Rodney Graeme
Individual
Nelson
17 Jul 1992 - 04 Jul 2018
Bowater, Derrol Raymond
Individual
49 Covent Drive
Stoke, Nelson
7010
17 Jul 1992 - 04 Jul 2018
Allan, Graham Wallace
Individual
Nelson
17 Jul 1992 - 24 May 2005
Shore, Robert Peter
Individual
Richmond
03 Aug 2009 - 08 Sep 2020
Shore, Robert Peter
Individual
Richmond
03 Aug 2009 - 08 Sep 2020
Shore, Robert Peter
Individual
Richmond
17 Jul 1992 - 27 Jun 2010
Location
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