General information
Bowker Holdings No. 58 Limited
Type: NZ Limited Company (Ltd)9429039518743
New Zealand Business Number
371486
Company Number
Registered
Company Status
Bowker Holdings No. 58 Limited (NZBN 9429039518743) was launched on 18 Jan 1988. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up to 26 Mar 2019. 400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 133 shares (33.25% of shares), namely:
Parkinson, Stephen Charles (a director) located at Fendalton, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 33.25% of all shares (133 shares); it includes
Maxwell, Alistair Rodney (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allocation (134 shares, 33.5%) belongs to 1 entity, namely:
Malone, Alexander Andrew, located at Fendalton, Christchurch (an individual). Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 26 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Parkinson
Fendalton, Christchurch, 8052
Address used since 26 Jul 2013
Fendalton, Christchurch, 8052
Address used since 09 Jun 2017 |
Director | 06 Nov 2009 - current |
|
Stephen Charles Parkinson
Fendalton, Christchurch, 8052
Address used since 09 Jun 2017 |
Director | 06 Nov 2009 - current |
|
Alistair Rodney Maxwell
Merivale, Christchurch, 8014
Address used since 24 Jun 2010 |
Director | 06 Nov 2009 - current |
|
Alexander Andrew Malone
Fendalton, Christchurch, 8052
Address used since 24 Jun 2010 |
Director | 24 Nov 2009 - current |
|
Gary John Hooper
Ilam, Christchurch, 8041
Address used since 24 Jun 2010 |
Director | 10 Apr 1991 - 15 Jun 2020 |
|
Edmund Frith Newman
Rd 2, Kaiapoi, 7692
Address used since 22 Jan 2014 |
Director | 10 Apr 1991 - 30 Jun 2019 |
|
Graham Sanderson Inglis
Fendalton, Christchurch, 8052
Address used since 21 Jun 2011 |
Director | 10 Apr 1991 - 01 Feb 2017 |
|
Paul Christopher Armour
Fendalton, Christchurch, 8052
Address used since 06 Jul 2005 |
Director | 10 Apr 1991 - 04 Dec 2013 |
|
David Ivon Walton
Burnside, Christchurch, 8053
Address used since 24 Jun 2010 |
Director | 10 Apr 1991 - 21 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 20 Sep 2017 - 26 Mar 2019 |
| Unit 1/88 Hayton Road, Christchurch, 8042 | Physical & registered | 21 Aug 2012 - 20 Sep 2017 |
| John L Hibbard Limited, Level 3, 70 Gloucester Street, Christchurch 8013 | Physical | 01 Jul 2010 - 21 Aug 2012 |
| John L Hibbard Ltd, Level 3, 70 Gloucester Street, Christchurch 8013 | Registered | 01 Jul 2010 - 21 Aug 2012 |
| John L Hibbard Limited, 70 Gloucester Street, Christchurch 8013 | Physical & registered | 29 Oct 2009 - 01 Jul 2010 |
| Level 3, 70 Gloucester Street, Christchurch | Physical & registered | 28 May 2009 - 29 Oct 2009 |
| 5th Floor, 188 Hereford Street, Christchurch | Registered | 15 Apr 1996 - 28 May 2009 |
| C/- Deloitte Haskins Sells, Deloitte House, 32 Oxford Terrace, Christchurch | Registered | 23 Aug 1993 - 15 Apr 1996 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Unit 12, St James Court, 77 Gloucester Street, Christchurch | Physical | 20 Feb 1992 - 28 May 2009 |
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Stephen Charles Director |
Fendalton Christchurch 8052 |
11 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 133
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Alistair Rodney Individual |
Merivale Christchurch 8014 |
06 Nov 2009 - current |
Shares Allocation #3 Number of Shares: 134
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Alexander Andrew Individual |
Fendalton Christchurch 8052 |
06 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armour, Paul Christopher Individual |
Fendalton Christchurch 8052 |
18 Jan 1988 - 22 Jan 2014 |
|
Newman, Edmund Frith Individual |
Rd 2 Kaiapoi 7692 |
18 Jan 1988 - 23 Aug 2019 |
|
Hooper, Gary John Individual |
Ilam Christchurch 8041 |
18 Jan 1988 - 15 Jun 2020 |
|
Inglis, Graham Sanderson Individual |
Fendalton Christchurch 8052 |
18 Jan 1988 - 14 Mar 2017 |
|
Parkinson, Stephen Individual |
Fendalton Christchurch 8052 |
06 Nov 2009 - 11 Sep 2020 |
|
Walton, David Ivon Individual |
Burnside Christchurch 8053 |
18 Jan 1988 - 21 Jun 2011 |
|
Parkinson, Stephen Individual |
Fendalton Christchurch 8052 |
06 Nov 2009 - 11 Sep 2020 |
|
Parkinson, Stephen Individual |
Fendalton Christchurch 8052 |
06 Nov 2009 - 11 Sep 2020 |
|
Hooper, Gary John Individual |
Ilam Christchurch 8041 |
18 Jan 1988 - 15 Jun 2020 |
Location
Companies nearby
 |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |