businesscheck.co.nz / a-z index / b / bo / bow / bowe
General information

Bowen Margins Limited

Type: NZ Limited Company (Ltd)
9429039813800
New Zealand Business Number
282487
Company Number
Registered
Company Status

Bowen Margins Limited (NZBN 9429039813800) was started on 29 Oct 1985. 2 addresses are in use by the company: Level 8, 45 Johnston Street, Wellington, 6011 (type: registered, physical). Level 18, Fujitsu Tower, 141 The Terrace, Wellington had been their physical address, up until 19 Jul 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Willeston Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
O'connor, Kevin James (an individual) - located at Wellington. Businesscheck's data was updated on 28 Apr 2024.

Current address Type Used since
Level 8, 45 Johnston Street, Wellington, 6011 Registered & physical & service 19 Jul 2021
Last updated:
Directors
Name and Address Role Period
Kevin James O'connor
Wellington Central, Wellington, 6011
Address used since 03 Jul 2020
Wellington, 6011
Address used since 01 Jul 2013
Director 20 Sep 1990 - current
Mark James O'connor
Karori, Wellington, 6012
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
Catherine Jane O'connor
Wellington, 6011
Address used since 01 Jul 2013
Director 18 Feb 1998 - 28 Jul 2015
Julia Margaret O'connor
Karori, Wellington,
Address used since 17 Mar 1997
Director 17 Mar 1997 - 27 Jun 1997
John Gaynor Donovan
Lower Hutt,
Address used since 22 Mar 1993
Director 22 Mar 1993 - 17 Mar 1997
Philip Wayne Hogg
Lower Hutt,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 22 Mar 1993
Addresses
Previous address Type Period
Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 Physical & registered 15 Apr 2014 - 19 Jul 2021
Level 17, Morrison Kent House, 105 The Terrace, Wellington Registered 19 Jul 2000 - 19 Jul 2000
Level 12, Morrison Kent House, 105 The Terrace, Wellington Registered 19 Jul 2000 - 15 Apr 2014
Level 17, Morrison Morpeth House, 105 The Terrace, Wellington Registered 16 Jul 1998 - 19 Jul 2000
Level 12, Morrison Kent House, 105 The Terrace, Wellington Physical 30 Jun 1997 - 15 Apr 2014
Level 17, Morrison Morpeth House, 105 The Terrace, Wellington Physical 30 Jun 1997 - 30 Jun 1997
Level 12, Bnz Centre, 1 Willis St, Wellington Registered 21 Jun 1994 - 16 Jul 1998
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Willeston Holdings Limited
Shareholder NZBN: 9429039977359
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		29 Oct 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Kevin James
Individual 		Wellington
6011 		29 Oct 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
Address Level 18
Fujitsu Tower
141 The Terrace, Wellington 6011
Location
Companies nearby
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