General information

Bowmont Wholesale Meats Limited

Type: NZ Limited Company (Ltd)
9429039830005
New Zealand Business Number
277685
Company Number
Registered
Company Status

Bowmont Wholesale Meats Limited (issued a New Zealand Business Number of 9429039830005) was launched on 25 Jul 1985. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, until 24 May 2012. 120200 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (0.01 per cent of shares), namely:
Flynn, Judith Ann (an individual) located at Bridge Hill, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (200 shares); it includes
Flynn, John Robert (an individual) - located at Bridge Hill, Alexandra. Moving on to the 3rd group of shareholders, share allotment (20 shares, 0.02%) belongs to 1 entity, namely:
Flynn, Stephen, located at Gladstone, Invercargill (an individual). The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 24 May 2012
Directors
Name and Address Role Period
John Robert Flynn
Bridge Hill, Alexandra, 9320
Address used since 13 Aug 2014
Director 10 Jun 1987 - current
Stephen Robert Flynn
Gladstone, Invercargill, 9810
Address used since 27 Aug 2015
Director 27 Aug 2015 - current
Norman Duncan Mckenzie Mcrae
Queens Park, Invercargill, 9810
Address used since 12 Mar 2009
Director 10 Jun 1987 - 27 May 2014
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 23 May 2011 - 24 May 2012
160 Spey Street, Invercargill 9810 Registered 19 Mar 2009 - 23 May 2011
Mcintyre Dick & Ptnrs 160 Spey St, Invercargill Registered 18 May 2000 - 19 Mar 2009
Coopers & Lybrand, 160 Spey Street, Invercargill Registered 17 Nov 1999 - 18 May 2000
Mcintyre Dick & Ptnrs, 160 Spey Street, Invercargill Physical 17 Nov 1999 - 23 May 2011
Mcintyre Dick & Ptnrs 160 Spey St, Invercargill Physical 17 Nov 1999 - 17 Nov 1999
Coopers & Lybrand, 160 Spey Street, Invercargill Physical 17 Nov 1999 - 17 Nov 1999
- Physical 19 Feb 1992 - 17 Nov 1999
Financial Data
Financial info
120200
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Flynn, Judith Ann
Individual
Bridge Hill
Alexandra
9320
04 Jun 2004 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Flynn, John Robert
Individual
Bridge Hill
Alexandra
9320
25 Jul 1985 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Flynn, Stephen
Individual
Gladstone
Invercargill
9810
04 Jun 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Flynn, Scott
Individual
Newfield
Invercargill
9812
04 Jun 2004 - current
Shares Allocation #5 Number of Shares: 119960
Shareholder Name Address Period
Flynn, Stephen Robert
Director
301 Kelvin Street, Gladstone
Invercargill
9810
16 Jan 2017 - current
Flynn, John Robert
Individual
37 Earnsleugh Road, Bridge Hill
Alexandra
9320
25 Jul 1985 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Catriona
Individual
Rd 2
Invercargill
9872
04 Jun 2004 - 13 Aug 2014
Mcrae, Norman Duncan Mckenzie
Individual
Queens Park
Invercargill
9810
25 Jul 1985 - 30 Oct 2015
Dell, Kevin Edward
Individual
C/- 197 Chelmsford Street, Waverley
Invercargill
9810
25 Jul 1985 - 25 Sep 2012
Mcintyre, Lindsay Alexander
Individual
C/- 18 Hall Road
Bannockburn
9384
25 Jul 1985 - 16 Jan 2017
Location
Companies nearby
Jimmys Pies Limited
160 Spey Street
Altitude Resurfacing Limited
160 Spey Street
The Reinforcer Limited
160 Spey Street
Ultra-scan Southern Southland Limited
160 Spey Street
Mollison & Associates Limited
160 Spey Street
Mbss Limited
160 Spey Street