Bowrer Celadon Limited
Type: NZ Limited Company (Ltd)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 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 88216 shares (33.33 per cent of shares), namely:
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 3 shareholders hold 33.33 per cent of all shares (88217 shares); it includes
Mwis 2015 Limited (an entity) - located at Whangarei,
Warren, Vera Mary (an individual) - located at Russell, Russell,
Orr, Kenneth Arthur (an individual) - located at Ruakaka, Ruakaka. Moving on to the next group of shareholders, share allotment (88217 shares, 33.33%) belongs to 2 entities, namely:
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity),
Stiffe, Melva Jocelyn, located at Whangarei (an individual). Our data was last updated on 23 Apr 2024.
| 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
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 |
|---|---|---|
|
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 |
|---|---|---|
|
Mwis 2015 Limited Shareholder NZBN: 9429041591321 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Jun 2015 - current |
|
Warren, Vera Mary Individual |
Russell Russell 0202 |
14 Jul 2020 - current |
|
Orr, Kenneth Arthur Individual |
Ruakaka Ruakaka 0116 |
14 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
07 Sep 1984 - current |
|
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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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