Multiline Financial Services Wellington Limited (issued an NZ business identifier of 9429039450500) was incorporated on 28 Jul 1988. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui, Wanganui had been their registered address, up to 18 Sep 2017. Multiline Financial Services Wellington Limited used other names, namely: Wheelco Limited from 12 Feb 1998 to 05 May 2006, Busco Finance Corporation Nz Limited (04 Nov 1994 to 12 Feb 1998) and Coach Lease New Zealand Limited (28 Jul 1988 - 04 Nov 1994). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bowen, Janet (an individual) located at Himatangi Beach postcode 4891. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Bowen, Richard Henry (an individual) - located at Himatangi Beach. "Professional association" (business classification S955120) is the classification the ABS issued to Multiline Financial Services Wellington Limited. Businesscheck's database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
86 Normandale Road, Normandale, Lower Hutt, 5010 | Service & physical | 20 Aug 2010 |
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered | 18 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Richard Henry Bowen
Himatangi Beach, 4891
Address used since 18 Sep 2019
Lower Hutt, 5010
Address used since 02 Sep 2015
Normandale, Lower Hutt, 5010
Address used since 08 Sep 2017 |
Director | 22 Aug 1988 - current |
Daryl Narain
Whitby,
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - 08 May 2006 |
Janet Ann Bowen
Lower Hutt,
Address used since 22 Aug 1988 |
Director | 22 Aug 1988 - 16 Jun 1999 |
Sandra Grinrod
Castle Hill, N.s.w. 2154, Australia,
Address used since 22 Aug 1988 |
Director | 22 Aug 1988 - 16 Jun 1999 |
Kenneth James Grinrod
Castle Hill, N.s.w. 2154,
Address used since 22 Aug 1988 |
Director | 22 Aug 1988 - 16 Jun 1999 |
Previous address | Type | Period |
---|---|---|
249 Wicksteed Street, Wanganui, Wanganui, 4500 | Registered | 20 Aug 2010 - 18 Sep 2017 |
24 Bell Street, Wanganui 4541 | Registered | 05 Feb 2010 - 20 Aug 2010 |
86 Normandale Road, Lower Hutt, 5010 | Registered | 09 Feb 2009 - 05 Feb 2010 |
86 Normandale Road, Lower Hutt, 5010 | Physical | 09 Feb 2009 - 20 Aug 2010 |
47a Buick Street, Petone | Physical | 01 Jul 1997 - 09 Feb 2009 |
45 Buick Street, Petone | Registered | 29 Apr 1996 - 09 Feb 2009 |
86 Normandale Road, Lower Hutt | Registered | 23 Dec 1994 - 29 Apr 1996 |
Shareholder Name | Address | Period |
---|---|---|
Bowen, Janet Individual |
Himatangi Beach 4891 |
04 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowen, Richard Henry Individual |
Himatangi Beach 4891 |
04 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
R H Bowen Ltd Other |
28 Jul 1988 - 11 May 2006 | |
Null - Race Pace Holdings Ltd Other |
28 Jul 1988 - 11 May 2006 | |
Null - R H Bowen Ltd Other |
28 Jul 1988 - 11 May 2006 | |
Race Pace Holdings Ltd Other |
28 Jul 1988 - 11 May 2006 |
Action Drainage And Construction Limited 249 Wicksteed Street |
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