Bowen Finance Limited
Type: NZ Limited Company (Ltd)Bowen Finance Limited (New Zealand Business Number 9429039812162) was registered on 27 Sep 1985. 4 addresses are currently in use by the company: Level 14, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, service). Level 18, Fujitsu Tower, 141 The Terrace had been their physical address, up until 19 Jul 2021. Bowen Finance Limited used other names, namely: Bowen Arrow Limited from 09 Dec 1985 to 27 May 1987, Gavial Holdings Limited (27 Sep 1985 to 09 Dec 1985). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
O'connor, Kevin James (an individual) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Willeston Holdings Limited (an entity) - located at Wellington Central, Wellington. Our information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 19 Jul 2021 |
| Level 14, 45 Johnston Street, Wellington Central, Wellington, 6011 | Registered & service | 16 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James O'connor
Karori, Wellington, 6012
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Curtis Timothy O'connor
Kelburn, Wellington, 6012
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Kevin James O'connor
Wellington, 6011
Address used since 10 Sep 2012 |
Director | 30 Apr 1990 - 12 Aug 2019 |
|
John Gaynor Donovan
Lower Hutt, Wellington,
Address used since 16 Mar 1993 |
Director | 16 Mar 1993 - 27 Aug 1997 |
|
Philip Wayne Hogg
Lower Hutt,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 16 Mar 1993 |
|
David John Grieve
Wellington 4,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 31 Aug 1990 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Fujitsu Tower, 141 The Terrace, 6011 | Physical & registered | 23 Sep 2014 - 19 Jul 2021 |
| Level 12, Morrison Kent House, 105 The Terrace, Wellington | Registered | 12 Sep 2000 - 23 Sep 2014 |
| Level 17, Morrison Kent House, 105 The Terrace, Wellington | Registered | 12 Sep 2000 - 12 Sep 2000 |
| Level 17, Morrison Morpeth House, 105 The Terrace, Wellington | Registered | 13 Sep 1997 - 12 Sep 2000 |
| Level 12, Morrison Kent House, 105 The Terrace, Wellington | Physical | 01 Jul 1997 - 23 Sep 2014 |
| Level 17, Morrison Morpeth House, 105 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 7th Floor, Government Life Insurance Office Buildin, Customhouse Quay, Wellington | Registered | 21 Jun 1994 - 13 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Kevin James Individual |
Wellington 6011 |
27 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willeston Holdings Limited Shareholder NZBN: 9429039977359 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Sep 1985 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Willeston Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 232799 |
| Country of origin | NZ |
 |
Millennium Cinema Foundation C/- Morrison Kent |
|
New Zealand Timber Design Society Incorporated Ground Floor, 158 The Terrace |
|
New Zealand Geotechnical Society Incorporated Ground Floor, 158 The Terrace |
|
Chonky KererŪ Investments Limited 139 The Terrace |
|
Insurance Claims Register Limited Level 2, Asteron House |
|
Glimpse Holding (2010) Limited 139 The Terrace |