General information
Bowater Properties Limited
Type: NZ Limited Company (Ltd)9429040197692
New Zealand Business Number
166577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Bowater Properties Limited (issued a business number of 9429040197692) was started on 23 Dec 1938. 5 addresess are currently in use by the company: Po Box 160, Nelson, Nelson, 7040 (type: postal, office). Cnr Archilles Ave & Rutherford St, Nelson had been their registered address, until 18 Aug 1992. Bowater Properties Limited used other aliases, namely: Vining & Scott Limited from 23 Dec 1938 to 30 Sep 1999. 160000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 160000 shares (100% of shares), namely:
Bowater Holdings Limited (an entity) located at Nelson. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Bowater Properties Limited. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Rutherford Street, Nelson, 7010 | Registered | 18 Aug 1992 |
| 106 Rutherford Street, Nelson, 7010 | Physical & service | 01 Jul 1997 |
| Po Box 160, Nelson, Nelson, 7040 | Postal | 25 Jul 2019 |
| 106 Rutherford Street, Nelson, 7010 | Office & delivery | 25 Jul 2019 |
Contact info
64 3 5487179
Phone (Phone)
info@bowatermotors.co.nz
Email
david@bowatermotors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Alan Bowater
Marybank, Nelson, 7010
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Tony Graeme Bowater
Stoke, Nelson, 7011
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Kelly Joanne Bowater
Richmond, Richmond, 7020
Address used since 25 Jul 2019
Richmond, Richmond, 7020
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 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 07 Aug 1992 |
Director | 07 Aug 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
49 Covent Drive, Stoke, Nelson, 7010
Address used since 01 Apr 2014 |
Director | 07 Aug 1992 - 31 Oct 2015 |
|
Hanley Rhodes Bowater
Atawhai, Nelson,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 01 Mar 1999 |
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 |
|---|---|---|
| Cnr Archilles Ave & Rutherford St, Nelson | Registered | 17 Aug 1992 - 18 Aug 1992 |
Financial Data
Financial info
160000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater Holdings Limited Shareholder NZBN: 9429038975752 Entity (NZ Limited Company) |
Nelson |
23 Dec 1938 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater, Derrol Raymond Individual |
Atawhai Nelson |
23 Dec 1938 - 25 Jul 2013 |
|
Bowater, Hanley Rhodes Individual |
Atawhai Nelson |
23 Dec 1938 - 27 Jun 2010 |
|
Bowater, Rodney Graeme Individual |
Enner Glynn Nelson |
23 Dec 1938 - 25 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bowater Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 550385 |
| Country of origin | NZ |
Location
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|
Bowater Finance Limited 106 Rutherford Street |
|
Bowater Holdings Limited 106 Rutherford Street |
|
Bowater Motors Limited 106 Rutherford Street |
|
Palace Investments Limited 114 Rutherford Street |
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