General information

Bowrer Celadon Limited

Type: NZ Limited Company (Ltd)
9429039913463
New Zealand Business Number
251815
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
264650
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88216
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
Shares Allocation #2 Number of Shares: 88217
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
Shares Allocation #3 Number of Shares: 88217
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

Historic shareholders

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
Location
Companies nearby
Carthage Trenton Limited
Rewa Rewa Road
Mobay Trenton Limited
Rewa Rewa Road
Devoe Celadon Limited
Rewa Rewa Road
Guyco Holdings Limited
Rewa Rewa Road
Paneltech Construction Limited
19b Rewarewa Road
Acpm Limited
19b Rewarewa Road