Bowmore Holdings Limited
Type: NZ Limited Company (Ltd)Bowmore Holdings Limited (issued an NZ business identifier of 9429032892161) was registered on 22 Feb 2008. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, until 09 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Jostl - Bowmore Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Kay, Darryl Atkinson (an individual) located at R D 4, Dargaville,
Kay, Sharon Teresa (an individual) located at R D 4, Dargaville. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kay, Darryl Atkinson (an individual) - located at R D 4, Dargaville. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kay, Sharon Teresa, located at R D 4, Dargaville (an individual). Our database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Teresa Kay
Rd 4, Dargaville, 0374
Address used since 29 Mar 2016 |
Director | 22 Feb 2008 - current |
|
Darryl Atkinson Kay
Rd 4, Dargaville, 0374
Address used since 29 Mar 2016 |
Director | 22 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 11 Sep 2014 - 09 Mar 2020 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 03 Feb 2009 - 11 Sep 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 22 Feb 2008 - 03 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jostl - Bowmore Trustee Limited Shareholder NZBN: 9429046414267 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
13 Dec 2018 - current |
|
Kay, Darryl Atkinson Individual |
R D 4 Dargaville |
22 Feb 2008 - current |
|
Kay, Sharon Teresa Individual |
R D 4 Dargaville |
22 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Darryl Atkinson Individual |
R D 4 Dargaville |
22 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Sharon Teresa Individual |
R D 4 Dargaville |
22 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
R D 1, Kamo Whangarei |
22 Feb 2008 - 13 Dec 2018 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |