Bowers & Son Limited
Type: NZ Limited Company (Ltd)Bowers & Son Limited (issued an NZ business number of 9429036218820) was incorporated on 12 Dec 2002. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 15 Aug 2018. 18000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 2819 shares (15.66 per cent of shares), namely:
Rostrevor Trustees Ten Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Bowers, Lachlan Jeffrey (an individual) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 2 shareholders hold 50.99 per cent of all shares (exactly 9178 shares); it includes
Bowers, Jeffrey Raymond (an individual) - located at Te Awamutu,
Market Street Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hill, Scott, located at Te Awamutu (an individual). "Ready mixed concrete mfg - except dry mix" (ANZSIC C203310) is the category the ABS issued Bowers & Son Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 15 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Raymond Bowers
Te Awamutu, 3879
Address used since 11 Mar 2016 |
Director | 12 Dec 2002 - current |
|
Robyn Anne Bowers
Rd 1, Te Awamutu, 3879
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Scott Hill
Te Awamutu, 3875
Address used since 17 Sep 2014 |
Director | 01 Apr 2012 - current |
|
John Mcadam Shirley Hill
Te Awamutu, Te Awamutu, 3800
Address used since 04 Mar 2011 |
Director | 12 Dec 2002 - 27 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 26 Apr 2012 - 15 Aug 2018 |
| 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton, 3204 | Registered & physical | 14 Mar 2011 - 26 Apr 2012 |
| 1st Floor, Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton, 3240 | Physical & registered | 01 Feb 2011 - 14 Mar 2011 |
| 89 Market Street, Te Awamutu | Registered & physical | 03 Apr 2007 - 01 Feb 2011 |
| 91 Market Street, Te Awamutu | Registered & physical | 03 Apr 2006 - 03 Apr 2007 |
| 2/213 Alexandra Street, Te Awamutu | Physical & registered | 02 Mar 2004 - 03 Apr 2006 |
| Hobbs Smith Limited, 41 Downes Street, Te Awamutu | Registered & physical | 12 Dec 2002 - 02 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Ten Limited Shareholder NZBN: 9429041073063 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
07 Aug 2018 - current |
|
Bowers, Lachlan Jeffrey Individual |
Rd 1 Te Awamutu 3879 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowers, Jeffrey Raymond Individual |
Te Awamutu |
12 Dec 2002 - current |
|
Market Street Trustees Limited Shareholder NZBN: 9429032821994 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
24 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Scott Individual |
Te Awamutu 3875 |
17 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowers, Lachlan Jeffrey Individual |
Rd 1 Te Awamutu 3879 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
17 Apr 2012 - current |
|
Hill, Scott Individual |
Te Awamutu 3875 |
17 Apr 2012 - current |
|
Hill, Rebecca Individual |
Te Awamutu 3875 |
17 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowers, Jeffrey Raymond Individual |
Te Awamutu |
12 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Rebecca Individual |
Te Awamutu 3875 |
17 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowers, Eunice Elve Individual |
Te Awamutu |
12 Dec 2002 - 07 Mar 2005 |
|
Bowers, Robyn Anne Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
|
Bowers, Robyn Anne Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
|
Bowers, Robyn Anne Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
|
Hobbs, Gary Malcolm Individual |
Pirongia |
12 Dec 2002 - 24 Jan 2011 |
|
Hobbs, Gary Malcolm Individual |
Pirongia |
12 Dec 2002 - 24 Jan 2011 |
|
Bowers, Robyn Anne Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
|
Bowers, Robyn Anne Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
|
Hill, Glenice Faye Individual |
Te Awamutu Te Awamutu 3800 |
12 Dec 2002 - 17 Apr 2012 |
|
Hill, John Mcadam Shirley Individual |
Te Awamutu Te Awamutu 3800 |
12 Dec 2002 - 17 Apr 2012 |
|
Bowers, Robyn Anne Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
|
Bowers, Robyn Anne Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
|
Bowers, Robyn Anne Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
|
Bowrs, Jeffrey Raymond Individual |
Te Awamutu |
12 Dec 2002 - 04 Mar 2011 |
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