Bowmaster Limited
Type: NZ Limited Company (Ltd)Bowmaster Limited (issued a New Zealand Business Number of 9429032308969) was registered on 01 May 2009. 5 addresess are in use by the company: 22 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: postal, office). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 27 May 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wood, Alexander Patrick Sheridan (an individual) located at Mt Eden. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Wood, Donald Leonard (an individual) - located at Rd 3, Drury,
Wood, Alexander Patrick Sheridan (an individual) - located at Mt Eden. The Businesscheck database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Esplanade Road, Mt Eden, Auckland, 1024 | Physical & service | 20 Jul 2017 |
| 22 Bruce Mclaren Road, Henderson, Auckland, 0612 | Delivery | 06 Jun 2019 |
| 58 College Hill, Freemans Bay, Auckland, 1011 | Registered | 27 May 2020 |
| 22 Bruce Mclaren Road, Henderson, Auckland, 0612 | Postal & office | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Patrick Sheridan Wood
Mount Eden, Auckland, 1024
Address used since 27 May 2010 |
Director | 01 May 2009 - current |
|
Stephen Michael Mair
Point Chevalier, Auckland, 1025
Address used since 01 Jun 2012 |
Director | 01 May 2009 - 01 Apr 2018 |
| Type | Used since | |
|---|---|---|
| 22 Bruce Mclaren Road, Henderson, Auckland, 0612 | Postal & office | 04 Jun 2020 |
| 22 Bruce Mclaren Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 02 Oct 2017 - 27 May 2020 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 21 Jun 2013 - 20 Jul 2017 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered | 21 Jun 2013 - 02 Oct 2017 |
| 14 Paramount Dr, Henderson | Physical | 01 May 2009 - 21 Jun 2013 |
| 14 Paramount Dr, Henderson, Auckland | Registered | 01 May 2009 - 21 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Alexander Patrick Sheridan Individual |
Mt Eden |
01 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Donald Leonard Individual |
Rd 3 Drury 2579 |
20 Mar 2020 - current |
|
Wood, Alexander Patrick Sheridan Individual |
Mt Eden |
01 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mair, Stephen Michael Individual |
Pt Chevalier Auckland |
01 May 2009 - 20 Mar 2020 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |