General information
Bowness Trust Limited
Type: NZ Limited Company (Ltd)9429032511017
New Zealand Business Number
2183371
Company Number
Registered
Company Status
Bowness Trust Limited (issued an NZ business identifier of 9429032511017) was started on 03 Nov 2008. 10 addresess are in use by the company: 27 Garfield Street, Parnell, Auckland, 1052 (type: registered, service). 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100 per cent of shares), namely:
Matheson, Philippa Anne (a director) located at Parnell, Auckland postcode 1052,
Matheson, Jason Donald (a director) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 George Avenue, Herald Island, Auckland, 0618 | Physical & service & registered | 03 Nov 2008 |
| 7 George Avenue, Herald Island, Auckland, 0618 | Office & postal & delivery | 22 Oct 2019 |
| 27 Garfield Street, Parnell, Auckland, 1052 | Postal & office & delivery | 24 Oct 2024 |
| 27 Garfield Street, Parnell, Auckland, 1052 | Registered & service | 04 Nov 2024 |
Contact info
64 21 1747960
Phone
64 21 364262
Phone (Phone)
philippa.matheson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
philippa@bdgarchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jason@bdgarchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Anne Matheson
Parnell, Auckland, 1052
Address used since 24 Oct 2024
Herald Island, Waitakere City, 0618
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - current |
|
Jason Donald Matheson
Parnell, Auckland, 1052
Address used since 24 Oct 2024
Herald Island, Waitakere City, 0618
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Garfield Street, Parnell, Auckland, 1052 | Registered & service | 04 Nov 2024 |
Principal place of activity
| 7 George Avenue , Herald Island , Auckland , 0618 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Philippa Anne Director |
Parnell Auckland 1052 |
02 Jul 2024 - current |
|
Matheson, Jason Donald Director |
Parnell Auckland 1052 |
02 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 Entity |
Newmarket Auckland 1023 |
03 Nov 2008 - 02 Jul 2024 |
Location
Companies nearby
 |
Peak Demand Holdings Limited 9 George Avenue |
|
Peak Demand Limited 9 George Avenue |
|
P S R Limited 2 George Avenue |
|
Zeffa Media Limited 35 The Terrace |
|
W & S Harrison Trust Company Limited 33 The Terrace |
|
Weka Property Limited 5 Duncan Rise |