General information

Bowater Finance Limited

Type: NZ Limited Company (Ltd)
9429038693106
New Zealand Business Number
628897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62077581
GST Number
K623010 - Finance Company Operation
Industry classification codes with description

Bowater Finance Limited (issued a New Zealand Business Number of 9429038693106) was incorporated on 22 Sep 1993. 5 addresess are in use by the company: Po Box 160, Nelson, 7040 (type: postal, office). 12500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 2500 shares (20% of shares), namely:
Bowater, Kelly Joanne (an individual) located at Richmond, Richmond postcode 7020,
Bowater, Patricia Anne (an individual) located at 49 Covent Drive, Stoke, Nelson postcode 7010,
P&M Trustee (Dr & Pa Bowater) Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2500 shares); it includes
Bowater, Rodney Graeme (an individual) - located at Nelson, Nelson. Moving on to the third group of shareholders, share allocation (2500 shares, 20%) belongs to 1 entity, namely:
Shore, Robert Peter, located at Richmond, Richmond (an individual). "Finance company operation" (business classification K623010) is the category the ABS issued to Bowater Finance Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
106 Rutherford Street, Nelson, 7010 Physical & service & registered 01 Jul 1997
Po Box 160, Nelson, 7040 Postal 25 Jul 2019
72 Achillies Ave, Nelson, 7010 Office & delivery 25 Jul 2019
Contact info
64 3 5487179
Phone (Phone)
david@bowatermotors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@bowatermotors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Frank Thomas
Bishopdale, Nelson, 7010
Address used since 25 Jan 2022
Atawhai, Nelson, 7010
Address used since 22 Sep 1993
Director 22 Sep 1993 - current
Hanley Rhodes Bowater
Atawhai, Nelson, 7010
Address used since 22 Sep 1993
Director 22 Sep 1993 - current
Kelly Joanne Bowater
Richmond, Richmond, 7020
Address used since 01 Jul 2016
Richmond, Richmond, 7020
Address used since 25 Jul 2019
Director 01 Jul 2016 - 01 Jul 2021
Rodney Graeme Bowater
Enner Glynn, Nelson, 7011
Address used since 22 Sep 1993
Director 22 Sep 1993 - 22 Jun 2021
Robert Peter Shore
Richmond, Nelson, 7020
Address used since 16 Jun 2010
Director 10 Nov 2006 - 20 May 2020
Derrol Raymond Bowater
Stoke, Nelson, 7011
Address used since 01 Jul 2015
Director 22 Sep 1993 - 01 Nov 2015
Addresses
Principal place of activity
72 Achillies Ave , Nelson , 7010
Financial Data
Financial info
12500
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bowater, Kelly Joanne
Individual
Richmond
Richmond
7020
21 Jul 2016 - current
Bowater, Patricia Anne
Individual
49 Covent Drive, Stoke
Nelson
7010
21 Jul 2016 - current
P&m Trustee (dr & Pa Bowater) Limited
Shareholder NZBN: 9429050847556
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Nov 2022 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Bowater, Rodney Graeme
Individual
Nelson
Nelson
7011
22 Sep 1993 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Shore, Robert Peter
Individual
Richmond
Richmond
7020
20 Nov 2006 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Thomas, Graeme Frank
Individual
Atawhai
Nelson
22 Sep 1993 - current
Shares Allocation #5 Number of Shares: 2500
Shareholder Name Address Period
Bowater, Hanley Rhodes
Individual
Atawhai
Nelson
22 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Collingwood Street Trustees Limited
Shareholder NZBN: 9429030481831
Company Number: 4052704
Entity
05 Jul 2021 - 18 Nov 2022
Bowater, Derrol Raymond
Individual
49 Covent Drive
Stoke, Nelson
7010
22 Sep 1993 - 21 Jul 2016
Location
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