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 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Mcgowan, Susan Jean (an individual) located at Leamington, Cambridge 3432. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Boyd, Malcolm Gordon (an individual) - located at Rd 3, Hamilton,
Boyd, Ashley Raymond (an individual) - located at Rd 1, Hamilton,
Boyd, Alexander Gordon (an individual) - located at Cambridge. 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 27 Mar 2024.
| 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 |
|---|---|---|
|
Bruce Mcgowan
Leamington, Cambridge, 3432
Address used since 04 May 2016 |
Director | 14 Jan 1997 - current |
|
Susan Jean Mcgowan
Leamington, Cambridge, 3432
Address used since 04 May 2016 |
Director | 14 Jan 1997 - 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 - 19 Mar 2015 |
| 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 |
|---|---|---|
|
Mcgowan, Susan Jean Individual |
Leamington Cambridge 3432 |
14 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Malcolm Gordon Individual |
Rd 3 Hamilton 3283 |
01 Dec 2020 - current |
|
Boyd, Ashley Raymond Individual |
Rd 1 Hamilton 3493 |
01 Dec 2020 - current |
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Bruce Individual |
Leamington Cambridge 3432 |
14 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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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