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General information

Bowen Finance Limited

Type: NZ Limited Company (Ltd)
9429039812162
New Zealand Business Number
282859
Company Number
Registered
Company Status

Bowen Finance Limited (New Zealand Business Number 9429039812162) was registered on 27 Sep 1985. 2 addresses are currently in use by the company: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). 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 26 Apr 2024.

Current address Type Used since
Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 19 Jul 2021
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'connor, Kevin James
Individual 		Wellington
6011 		27 Sep 1985 - current
Shares Allocation #2 Number of Shares: 99
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
Location
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