Wayne Bowden Painters Limited
Type: NZ Limited Company (Ltd)Wayne Bowden Painters Limited (issued a business number of 9429039564795) was launched on 05 Aug 1987. 4 addresses are currently in use by the company: 31 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, physical). 31B Woodside Avenue, Northcote, Auckland had been their physical address, up to 11 Mar 2020. Wayne Bowden Painters Limited used more aliases, namely: Bew Painters Limited from 05 Aug 1987 to 16 Oct 1992. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Tompkins Wake Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Bowden, Johanna Leah (an individual) located at Rd 1, Takaka postcode 7183,
Bowden, William Edward (a director) located at Rd 1, Takaka postcode 7183. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Bowden, Johanna Leah (an individual) - located at Rd 1, Takaka. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bowden, William Edward, located at Rd 1, Takaka (a director). Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Rawene Ave, Westmere, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 31 Woodside Avenue, Northcote, Auckland, 0627 | Service & physical | 11 Mar 2020 |
| 31 Woodside Avenue, Northcote, Auckland, 0627 | Registered | 18 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Edward Bowden
Rd 1, Takaka, 7183
Address used since 01 Mar 2022
Red Beach, Red Beach, 0932
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
|
Marise Elaine Bowden
Rd 3, Albany, 0793
Address used since 23 Mar 2010 |
Director | 01 Jul 1988 - 12 Jul 2017 |
|
Wayne Edward Bowden
Rd 3, Albany, 0793
Address used since 23 Mar 2010 |
Director | 01 Jul 1988 - 12 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 31b Woodside Avenue, Northcote, Auckland, 0627 | Physical | 23 Mar 2016 - 11 Mar 2020 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 08 Apr 2011 - 18 Nov 2021 |
| 400c Great North Road, Grey Lynn, Auckland, 1021 | Physical | 20 Apr 2004 - 23 Mar 2016 |
| C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Registered | 29 Sep 2003 - 08 Apr 2011 |
| C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Physical | 29 Sep 2003 - 20 Apr 2004 |
| 97-101 Hobson Street, Auckland | Registered & physical | 10 May 2002 - 29 Sep 2003 |
| C/- Richard Herbret & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 24 Jun 2001 - 10 May 2002 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckand | Physical | 24 Jun 2001 - 10 May 2002 |
| C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckand | Physical | 24 Jun 2001 - 24 Jun 2001 |
| 26 Rawene Ave, Westmere, Auckland | Registered & physical | 18 Feb 2000 - 24 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2023 Limited Shareholder NZBN: 9429051099961 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
07 Nov 2023 - current |
|
Bowden, Johanna Leah Individual |
Rd 1 Takaka 7183 |
17 Jul 2017 - current |
|
Bowden, William Edward Director |
Rd 1 Takaka 7183 |
17 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Johanna Leah Individual |
Rd 1 Takaka 7183 |
17 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, William Edward Director |
Rd 1 Takaka 7183 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Marise Elaine Individual |
Rd 3 Albany 0793 |
05 Aug 1987 - 17 Jul 2017 |
|
Raj Trustees Limited Shareholder NZBN: 9429041136188 Company Number: 5036741 Entity |
Ponsonby Auckland 1011 |
30 Apr 2021 - 07 Nov 2023 |
|
Bowden, Wayne Individual |
Rd 3 Albany 0793 |
06 Sep 2005 - 17 Jul 2017 |
|
Bowden, Marise Individual |
Rd 3 Albany 0793 |
06 Sep 2005 - 17 Jul 2017 |
|
Johnston, Richard Individual |
Herne Bay Auckland 1011 |
06 Sep 2005 - 17 Jul 2017 |
|
Bowden, Wayne Edward Individual |
Rd 3 Albany 0793 |
05 Aug 1987 - 17 Jul 2017 |
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |