General information

Bowie Nominees Limited

Type: NZ Limited Company (Ltd)
9429036797066
New Zealand Business Number
1157583
Company Number
Removed
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Bowie Nominees Limited (NZBN 9429036797066) was started on 21 Aug 2001. 3 addresses are in use by the company: 6 Raebern Lane, Raumati Beach, Paraparaumu, 5032 (type: office, registered). Flat 5, 308 Oriental Parade, Oriental Bay, Wellington had been their physical address, until 22 Mar 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Bowie, Alison Frances (an individual) located at Raumati Beach, Paraparaumu postcode 5032. "Financial asset investing" (business classification K624010) is the category the ABS issued to Bowie Nominees Limited. The Businesscheck database was updated on 14 Sep 2023.

Current address Type Used since
6 Raebern Lane, Raumati Beach, Paraparaumu, 5032 Physical & registered & service 22 Mar 2018
6 Raebern Lane, Raumati Beach, Paraparaumu, 5032 Office 22 Mar 2020
Contact info
64 27 2269791
Phone (Phone)
abowie@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alison Frances Bowie
Raumati Beach, Paraparaumu, 5032
Address used since 14 Mar 2018
Oriental Bay, Wellington, 6011
Address used since 31 Mar 2016
Director 21 Aug 2001 - current
Murray Charles Radford
Wellington,
Address used since 04 Dec 2006
Director 21 Aug 2001 - 21 Sep 2011
Addresses
Principal place of activity
Flat 5, 308 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
Flat 5, 308 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 15 Jul 2014 - 22 Mar 2018
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 15 Jul 2014
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 15 Jul 2014
Level 5, 56 Victoria Street, Wellington, 6011 Registered 18 Jun 2012 - 11 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 18 Jun 2012 - 12 Dec 2013
Whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical 05 Apr 2012 - 18 Jun 2012
Whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered 04 Apr 2011 - 18 Jun 2012
Whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered 01 Apr 2010 - 04 Apr 2011
Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered 26 Mar 2009 - 01 Apr 2010
M C Radford, Level 7 Civic Assurance House, 114 Lambton Quay, Wellington Physical 26 Mar 2009 - 05 Apr 2012
Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 21 Aug 2001 - 26 Mar 2009
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Bowie, Alison Frances
Individual
Raumati Beach
Paraparaumu
5032
21 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Bowie Independent Trustee Limited
Shareholder NZBN: 9429030488588
Company Number: 4045579
Entity
30 Oct 2012 - 08 Aug 2017
Independent Trust Company (2011) Limited
Shareholder NZBN: 9429031341455
Company Number: 3172725
Entity
08 Jun 2012 - 30 Oct 2012
Dm Trustees Limited
Shareholder NZBN: 9429035067115
Company Number: 1579359
Entity
Mount Victoria
Wellington
6011
08 Aug 2017 - 03 Aug 2020
Dm Trustees Limited
Shareholder NZBN: 9429035067115
Company Number: 1579359
Entity
Mount Victoria
Wellington
6011
08 Aug 2017 - 03 Aug 2020
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity
08 Jun 2012 - 15 Jul 2014
Radford, Murray Charles
Individual
Wellington
21 Aug 2001 - 08 Jun 2012
Sd Trustee Holding Company Limited
Shareholder NZBN: 9429041265314
Company Number: 5275601
Entity
15 Jul 2014 - 24 Jun 2016
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity
08 Jun 2012 - 15 Jul 2014
Independent Trust Company (2011) Limited
Shareholder NZBN: 9429031341455
Company Number: 3172725
Entity
08 Jun 2012 - 30 Oct 2012
Bowie Independent Trustee Limited
Shareholder NZBN: 9429030488588
Company Number: 4045579
Entity
30 Oct 2012 - 08 Aug 2017
Sd Trustee Holding Company Limited
Shareholder NZBN: 9429041265314
Company Number: 5275601
Entity
15 Jul 2014 - 24 Jun 2016
Location
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