General information
Bowler Investment Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037285180
New Zealand Business Number
1030538
Company Number
Registered
Company Status
Bowler Investment Trustee Company Limited (issued a New Zealand Business Number of 9429037285180) was incorporated on 18 Apr 2000. 4 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 (type: registered, service). 133 Marae O Rehia Road, Rd 3, Waiuku had been their physical address, until 20 Apr 2016. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100% of shares), namely:
Bowler, Craig Earl Gregory (a director) located at Waiuku, Waiuku postcode 2123. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2013 | Registered & physical & service | 20 Apr 2016 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 | Registered & service | 27 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Earl Gregory Bowler
Waiuku, Waiuku, 2123
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Craig Douglas Good
Rd 3, Pollok, 2683
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Glen Ronald Wayne Bowler
Rd 3, Waiuku, 2683
Address used since 15 Sep 2014 |
Director | 19 Jun 2007 - 18 Apr 2023 |
|
Jonathan Edward Davies
Rd 4, Pukekohe, 2679
Address used since 31 Aug 2015 |
Director | 13 Jun 2007 - 30 Mar 2016 |
|
Ronald Victor Bowler
Rd 3, Waiuku, 2683
Address used since 23 Sep 2009 |
Director | 19 Apr 2000 - 29 Oct 2013 |
|
Craig Earl Gregory Bowler
Waiuku, 2123
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 02 Sep 2013 |
|
Glen Ronald Wayne
Beachhaven, Auckland,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 19 Jun 2007 |
|
David Colin Powell
Waiau Pa, R D 4, Pukekohe,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 13 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 133 Marae O Rehia Road, Rd 3, Waiuku, 2683 | Physical | 17 Mar 2016 - 20 Apr 2016 |
| 48 Queen Street, Waiuku, 2341 | Physical | 30 Apr 2015 - 17 Mar 2016 |
| 48 Queen Street, Waiuku, 2341 | Registered | 30 Apr 2015 - 20 Apr 2016 |
| Rise Accountants - Counties Ltd, 48 Queen Street, Waiuku, 2341 | Physical & registered | 31 Aug 2010 - 30 Apr 2015 |
| Unit 9, 65 Edinburgh Street, Pukekohe, 2340 | Registered & physical | 07 Aug 2009 - 31 Aug 2010 |
| Hareb & Baker Ltd, 6 Queen St, Waiuku 1852 | Physical | 04 Oct 2001 - 04 Oct 2001 |
| 133 Marae O Rehia Road, R D 3, Waiuku | Registered & physical | 04 Oct 2001 - 07 Aug 2009 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Craig Earl Gregory Director |
Waiuku Waiuku 2123 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Glen Ronald Wayne Individual |
Rd 3 Waiuku 2683 |
18 Apr 2000 - 18 Apr 2023 |
|
Powell, David Colin Individual |
Waiau Pa R D 4, Pukekohe |
18 Apr 2000 - 13 Jun 2007 |
|
Bowler, Ronald Victor Individual |
R D 3 Waiuku |
18 Apr 2000 - 28 Feb 2014 |
|
Davies, Jonathan Edward Individual |
Rd 4 Pukekohe 2679 |
13 Jun 2007 - 09 Jun 2016 |
Location
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