General information

Bowaters Plumbing Co Limited

Type: NZ Limited Company (Ltd)
9429040914619
New Zealand Business Number
16469
Company Number
Registered
Company Status

Bowaters Plumbing Co Limited (NZBN 9429040914619) was registered on 24 Jul 1964. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 07 Oct 2014. 222750 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 22275 shares (10% of shares), namely:
Ryan, Hayden Zane (an individual) located at Milson, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 11.5% of all shares (25617 shares); it includes
Bowater, Susan Joy (an individual) - located at Awapuni, Palmerston North. Next there is the next group of shareholders, share allotment (25616 shares, 11.5%) belongs to 1 entity, namely:
Bowater, Kevin Selwyn, located at Awapuni, Palmerston North (an individual). The Businesscheck data was last updated on 13 May 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 07 Oct 2014
Directors
Name and Address Role Period
Darrell Kevin Bowater
Palmerston North, 4410
Address used since 09 Jul 2015
Director 15 Sep 2004 - current
Michelle Bowater
Fitzherbert, Palmerston North, 4410
Address used since 06 Sep 2010
Director 06 Sep 2010 - current
Kevin Selwyn Bowater
Palmerston North, 4412
Address used since 09 Jul 2015
Director 01 Apr 1983 - 25 Mar 2022
Susan Joy Bowater
Palmerston North, 4412
Address used since 09 Jul 2015
Director 17 Aug 2001 - 25 Mar 2022
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 08 Oct 2012 - 07 Oct 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 29 Sep 2010 - 08 Oct 2012
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered & physical 04 Sep 2008 - 29 Sep 2010
Naylor Lawrence & Associates Ltd, 4th Floor Nzi House, Cnr The Sq & Main Str, Palmerston North Physical 19 Jul 2001 - 04 Sep 2008
Pricewaterhousecoopers, Civic Centre, 4th Floor, The Square, Palmerston North Registered 19 Jul 2001 - 04 Sep 2008
Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North Physical 19 Jul 2001 - 19 Jul 2001
C/ Coopers & Lybrand, Civic Centre, The Square, Palmerston North Registered 23 Sep 1998 - 19 Jul 2001
Fourth Floor, Civic Centre, The Square, Palmerston North Physical 20 Jun 1997 - 19 Jul 2001
Barr Burgess & Stewart, Civic Cntr, The Square, Palmerston North Registered 10 Oct 1996 - 23 Sep 1998
Financial Data
Financial info
222750
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22275
Shareholder Name Address Period
Ryan, Hayden Zane
Individual
Milson
Palmerston North
4414
31 Aug 2023 - current
Shares Allocation #2 Number of Shares: 25617
Shareholder Name Address Period
Bowater, Susan Joy
Individual
Awapuni
Palmerston North
4412
24 Jul 1964 - current
Shares Allocation #3 Number of Shares: 25616
Shareholder Name Address Period
Bowater, Kevin Selwyn
Individual
Awapuni
Palmerston North
4412
24 Jul 1964 - current
Shares Allocation #4 Number of Shares: 74171
Shareholder Name Address Period
Bowater, Michelle
Individual
Fitzherbert
Palmerston North
4410
24 Jul 1964 - current
Shares Allocation #5 Number of Shares: 75071
Shareholder Name Address Period
Bowater, Darrell Kevin
Individual
Fitzherbert
Palmerston North
4410
24 Jul 1964 - current
Location
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