Bowrer Celadon Limited (issued a business number of 9429039913463) was registered on 07 Sep 1984. 2 addresses are in use by the company: Rewa Rewa Road, Whangarei (type: registered, physical). C/- Jack Guy Limited, Rewa Rewa Rd, Whangarei had been their registered address, up until 27 Aug 1999. 264650 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 88216 shares (33.33 per cent of shares), namely:
Guy, John Stephen (a director) located at Riverside, Whangarei postcode 0112,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (a director) located at Whareora, Whangarei postcode 0175. When considering the second group, a total of 4 shareholders hold 33.33 per cent of all shares (88217 shares); it includes
Stiffe, Gregory John (an individual) - located at Rd 1, Parua Bay,
Teasdale, Linda Susan (an individual) - located at Onerahi, Whangarei,
Kinder, Kerry Dianne (an individual) - located at Whangarei. Moving on to the next group of shareholders, share allotment (88217 shares, 33.33%) belongs to 3 entities, namely:
Warren, Vera Mary, located at Russell, Russell (an individual),
Mwis 2015 Limited, located at Whangarei (an entity),
Orr, Kenneth Arthur, located at Ruakaka, Ruakaka (an individual). Our data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rewa Rewa Road, Whangarei | Registered & physical & service | 27 Aug 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Fay Guy
Whareora, Whangarei, 0175
Address used since 20 May 2016 |
Director | 10 May 1990 - current |
|
Melva Jocelyn Stiffe
Horahora, Whangarei, 0110
Address used since 25 May 2010 |
Director | 30 May 2002 - current |
|
John Stephen Guy
Riverside, Whangarei, 0112
Address used since 15 Aug 2024
Rd 5, Whareora, 0175
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
John Gregory Guy
Whareora, Whangarei, 0175
Address used since 20 May 2016 |
Director | 10 May 1990 - 05 Jul 2018 |
|
John Robert Guy
Russell, 0202
Address used since 20 May 2016 |
Director | 10 May 1990 - 06 Jun 2017 |
|
John Murray Stiffe
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 30 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Jack Guy Limited, Rewa Rewa Rd, Whangarei | Registered & physical | 27 Aug 1999 - 27 Aug 1999 |
| C/o Jack Guy Ltd, Rewa Rewa Rd, Whangarei | Registered | 25 May 1994 - 27 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, John Stephen Director |
Riverside Whangarei 0112 |
30 Aug 2024 - current |
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jan 2023 - current |
|
Guy, Carol Fay Director |
Whareora Whangarei 0175 |
29 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiffe, Gregory John Individual |
Rd 1 Parua Bay 0192 |
26 Apr 2024 - current |
|
Teasdale, Linda Susan Individual |
Onerahi Whangarei 0110 |
26 Apr 2024 - current |
|
Kinder, Kerry Dianne Individual |
Whangarei 0112 |
26 Apr 2024 - current |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
07 Sep 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Vera Mary Individual |
Russell Russell 0202 |
14 Jul 2020 - current |
|
Mwis 2015 Limited Shareholder NZBN: 9429041591321 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Jun 2015 - current |
|
Orr, Kenneth Arthur Individual |
Ruakaka Ruakaka 0116 |
14 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - 26 Apr 2024 |
|
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - 26 Apr 2024 |
|
Guy, John Gregory Individual |
Whareora R D, Whangarei |
07 Sep 1984 - 21 Jan 2020 |
|
Guy, John Gregory Individual |
Whareora R D, Whangarei |
07 Sep 1984 - 21 Jan 2020 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
29 Nov 2019 - 13 Jan 2023 |
|
Guy, John Robert Individual |
Russell |
07 Sep 1984 - 10 Jun 2015 |
|
Guy, John Gregory Individual |
Whareora R D, Whangarei |
07 Sep 1984 - 21 Jan 2020 |
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