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General information

Bowen Securities Limited

Type: NZ Limited Company (Ltd)
9429039814074
New Zealand Business Number
282490
Company Number
Registered
Company Status

Bowen Securities Limited (issued a New Zealand Business Number of 9429039814074) was incorporated on 29 Oct 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, Wellington had been their registered address, up to 19 Jul 2021. 3510000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
O'connor, Kevin James (an individual) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 100% of all shares (3509999 shares); it includes
Willeston Holdings Limited (an entity) - located at Wellington Central, Wellington. Businesscheck's database was last updated on 05 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
Kevin James O'connor
Wellington, 6011
Address used since 01 Oct 2012
Director 20 Sep 1990 - current
Mark James O'connor
Karori, Wellington, 6012
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
Curtis Timothy O'connor
Kelburn, Wellington, 6012
Address used since 18 Feb 1998
Director 18 Feb 1998 - 21 Apr 2010
Julia Margaret O'connor
Karori, Wellington,
Address used since 17 Mar 1997
Director 17 Mar 1997 - 10 Jun 1997
John Gaynor Donovan
Lower Hutt,
Address used since 22 Mar 1993
Director 22 Mar 1993 - 17 Mar 1997
Jonathan Alymer Rattray
Wellington 5,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 22 Mar 1993
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 Registered & physical 15 Apr 2014 - 19 Jul 2021
Level 12, Morrison Kent House, 105 The Terrace, Wellington Registered 10 Oct 2000 - 15 Apr 2014
Level 17, Morrison Kent House, 105 The Terrace, Wellington Registered 10 Oct 2000 - 10 Oct 2000
Level 17, Morrison Morpeth House, 105 The Terrace, Wellington Registered 14 Oct 1997 - 10 Oct 2000
At The Registered Office Physical 06 Oct 1997 - 06 Oct 1997
Same As Registered Office Physical 06 Oct 1997 - 06 Oct 1997
Level 12, Morrison Kent House, 105 The Terrace, Wellington Physical 06 Oct 1997 - 15 Apr 2014
Level 12, Bnz Centre, 1 Willis St, Wellington Registered 21 Jun 1994 - 14 Oct 1997
Financial Data
Financial info
3510000
Total number of Shares
October
Annual return filing month
06 Nov 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 		29 Oct 1985 - current
Shares Allocation #2 Number of Shares: 3509999
Shareholder Name Address Period
Willeston Holdings Limited
Shareholder NZBN: 9429039977359
Entity (NZ Limited Company) 		Wellington Central
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
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