Bowater Holdings Limited (issued a business number of 9429038975752) was registered on 17 Jul 1992. 5 addresess are in use by the company: Po Box 160, Nelson, Nelson, 7040 (type: postal, office). 106 Rutherford Street, Nelson had been their registered address, up to 24 May 2004. Bowater Holdings Limited used other names, namely: Bowater Motors (1992) Limited from 17 Jul 1992 to 30 Sep 1999. 900000 shares are allotted to 15 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 376650 shares (41.85 per cent of shares), namely:
Nelson Trustees Bowater Limited (an entity) located at Yellow Pages House, 190 Trafalgar Street, Nelson postcode 7010,
Miles, Joanne Helen (an individual) located at Mahana, Upper Moutere,
Bowater, Helen Margaret (an individual) located at Nelson. As far as the second group is concerned, a total of 3 shareholders hold 41.85 per cent of all shares (exactly 376650 shares); it includes
P&M Trustee (Dr & Pa Bowater) Limited (an entity) - located at Nelson, Nelson,
Bowater, Kelly Joanne (an individual) - located at Richmond, Richmond,
Bowater, Patricia Anne (an individual) - located at 49 Covent Drive, Stoke, Nelson. Next there is the 3rd group of shareholders, share allotment (70650 shares, 7.85%) belongs to 3 entities, namely:
P&M Trustee (Dr & Pa Bowater) Limited, located at Nelson, Nelson (an entity),
Bowater, Kelly Joanne, located at Richmond, Richmond (an individual),
Bowater, Patricia Anne, located at 49 Covent Drive, Stoke, Nelson (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Bowater Holdings Limited. The Businesscheck database was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
106 Rutherford Street, Nelson, 7010 | Physical & service | 26 Jun 1997 |
106 Rutherford Street, Nelson, 7010 | Registered | 24 May 2004 |
Po Box 160, Nelson, Nelson, 7040 | Postal | 25 Jul 2019 |
106 Rutherford Street, Nelson, 7010 | Office & delivery | 25 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Tony Graeme Bowater
Stoke, Nelson, 7011
Address used since 01 Jul 2015 |
Director | 01 Oct 2011 - current |
Christopher Alan Bowater
Marybank, Nelson, 7010
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - current |
Kelly Joanne Ogilive
Richmond, Richmond, 7020
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - current |
Kelly Joanne Bowater
Richmond, Richmond, 7020
Address used since 25 Jul 2019 |
Director | 01 Oct 2011 - current |
Darren Nicholas Mark
Richmond, Richmond, 7020
Address used since 16 Sep 2020
Edgeware, Christchurch, 8013
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
Rodney Graeme Bowater
Enner Glynn, Nelson, 7011
Address used since 16 Jun 2010 |
Director | 17 Jul 1992 - 15 Sep 2022 |
Robert Peter Shore
Richmond, Nelson, 7020
Address used since 16 Jun 2010 |
Director | 01 Oct 1999 - 19 Mar 2020 |
Derrol Raymond Bowater
Stoke, Nelson, 7011
Address used since 01 Jul 2015 |
Director | 17 Jul 1992 - 01 Oct 2015 |
Hanley Rhodes Bowater
Atawhai, Nelson,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 12 May 1998 |
Type | Used since | |
---|---|---|
106 Rutherford Street, Nelson, 7010 | Office & delivery | 25 Jul 2019 |
106 Rutherford Street , Nelson , 7010 |
Previous address | Type | Period |
---|---|---|
106 Rutherford Street, Nelson | Registered | 26 Jun 1997 - 24 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Nelson Trustees Bowater Limited Shareholder NZBN: 9429051373368 Entity (NZ Limited Company) |
Yellow Pages House 190 Trafalgar Street, Nelson 7010 |
27 Jul 2023 - current |
Miles, Joanne Helen Individual |
Mahana Upper Moutere |
17 Jul 1992 - current |
Bowater, Helen Margaret Individual |
Nelson |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
P&m Trustee (dr & Pa Bowater) Limited Shareholder NZBN: 9429050847556 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
18 Nov 2022 - current |
Bowater, Kelly Joanne Individual |
Richmond Richmond 7020 |
17 Jul 1992 - current |
Bowater, Patricia Anne Individual |
49 Covent Drive Stoke, Nelson 7010 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
P&m Trustee (dr & Pa Bowater) Limited Shareholder NZBN: 9429050847556 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
18 Nov 2022 - current |
Bowater, Kelly Joanne Individual |
Richmond Richmond 7020 |
17 Jul 1992 - current |
Bowater, Patricia Anne Individual |
49 Covent Drive Stoke, Nelson 7010 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowater, Kelly Joanne Individual |
Richmond Richmond 7020 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Miles, Joanne Helen Individual |
Mahana Upper Moutere |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowater, Tony Graeme Individual |
Nelson Nelson 7011 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowater, Tracy Lee Individual |
Stoke Nelson 7011 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowater, Christopher Alan Individual |
Marybank Nelson 7010 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Paula Anne Individual |
Wakefield 7025 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowater, Rodney Graeme Individual |
Nelson |
17 Jul 1992 - 04 Jul 2018 |
Bowater, Rodney Graeme Individual |
Nelson |
17 Jul 1992 - 04 Jul 2018 |
Bowater, Derrol Raymond Individual |
49 Covent Drive Stoke, Nelson 7010 |
17 Jul 1992 - 04 Jul 2018 |
Shore, Robert Peter Individual |
Richmond |
03 Aug 2009 - 08 Sep 2020 |
Collingwood Street Trustees Limited Shareholder NZBN: 9429030481831 Company Number: 4052704 Entity |
08 Sep 2020 - 18 Nov 2022 | |
Allan, Graham Wallace Individual |
Nelson |
03 Aug 2009 - 04 Jul 2018 |
Bowater, Rodney Graeme Individual |
Nelson |
17 Jul 1992 - 04 Jul 2018 |
Bowater, Rodney Graeme Individual |
Nelson |
17 Jul 1992 - 04 Jul 2018 |
Bowater, Derrol Raymond Individual |
49 Covent Drive Stoke, Nelson 7010 |
17 Jul 1992 - 04 Jul 2018 |
Allan, Graham Wallace Individual |
Nelson |
17 Jul 1992 - 24 May 2005 |
Shore, Robert Peter Individual |
Richmond |
03 Aug 2009 - 08 Sep 2020 |
Shore, Robert Peter Individual |
Richmond |
03 Aug 2009 - 08 Sep 2020 |
Shore, Robert Peter Individual |
Richmond |
17 Jul 1992 - 27 Jun 2010 |
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