Bowen Nominees Limited
Type: NZ Limited Company (Ltd)Bowen Nominees Limited (issued an NZ business number of 9429039672711) was registered on 25 Feb 1987. 5 addresess are in use by the company: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 18, Fujitsu House, 141 The Terrace, Wellington had been their physical address, up until 19 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Willeston Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
O'connor, Kevin James (an individual) - located at Wellington. The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Fujitsu House,, 141 The Terrace,, Wellington, 6143 | Other (Address for Records) | 04 Mar 2014 |
| Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jul 2021 |
| Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James O'connor
Wellington Central, Wellington, 6011
Address used since 11 Mar 2021
Wellington, 6011
Address used since 01 Mar 2013 |
Director | 18 Jan 1990 - current |
|
Mark James O'connor
Karori, Wellington, 6012
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
John Gaynor Donovan
Lower Hutt,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 12 Jan 1998 |
|
Philip Wayne Hogg
Lower Hutt,
Address used since 18 Jan 1990 |
Director | 18 Jan 1990 - 02 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Fujitsu House, 141 The Terrace, Wellington, 6011 | Physical & registered | 12 Mar 2014 - 19 Jul 2021 |
| Level 17, Morrison Kent House, 105 The Terrace, Wellington | Physical & registered | 17 Mar 2000 - 17 Mar 2000 |
| Level 12, Morrison Kent House, 105 The Terrace, Wellington | Registered & physical | 17 Mar 2000 - 12 Mar 2014 |
| Level 17, Morrison Morpeth House, 105 The Terrace, Wellington | Registered | 08 Mar 1999 - 17 Mar 2000 |
| Level 17, Morrison Morpeth House, 105 The Terrace, Wellington | Physical | 01 Jul 1997 - 17 Mar 2000 |
| Level 12, Bnz Centre, 1 Willis St, Wellington | Registered | 21 Jun 1994 - 08 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willeston Holdings Limited Shareholder NZBN: 9429039977359 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Kevin James Individual |
Wellington 6011 |
25 Feb 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Willeston Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 232799 |
| Country of origin | NZ |
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