General information

Bowyer Orchards Limited

Type: NZ Limited Company (Ltd)
9429040141220
New Zealand Business Number
178819
Company Number
Registered
Company Status

Bowyer Orchards Limited (issued an NZ business number of 9429040141220) was launched on 30 Aug 1955. 2 addresses are in use by the company: Old Coach Road, Rd 9, Te Puke (type: physical, service). 126 Jellicoe Street,, Te Puke. had been their registered address, until 05 Dec 1996. Bowyer Orchards Limited used other aliases, namely: C N Martin Ltd from 30 Aug 1955 to 26 Aug 1999. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4800 shares (96 per cent of shares), namely:
Bowyer, Warner Irving (an individual) located at R D 9, Te Puke,
Bowyer, Helen Margaret (an individual) located at R D 9, Te Puke,
Peter Wood Trustee Co (No 2) Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (100 shares); it includes
Bowyer, Warner Irving (an individual) - located at R D 9, Te Puke. Moving on to the next group of shareholders, share allocation (100 shares, 2%) belongs to 1 entity, namely:
Bowyer, Helen Margaret, located at Rd 9, Te Puke (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
Old Coach Road, R D 9, Te Puke Registered 05 Dec 1996
Old Coach Road, Rd 9, Te Puke Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Warner Irving Bowyer
Rd 9, Te Puke, 3189
Address used since 24 Sep 2009
Director 28 Jul 1983 - current
Helen Margaret Bowyer
Rd 9, Te Puke, 3189
Address used since 24 Sep 2009
Director 28 Jul 1983 - current
John Alistair Martin
Te Puke,
Address used since 28 Jul 1983
Director 28 Jul 1983 - 13 Nov 1996
Charles Neville Martin
Te Puke,
Address used since 28 Jul 1983
Director 28 Jul 1983 - 13 Nov 1996
Robina Aitken Reid Martin
Te Puke,
Address used since 28 Jul 1983
Director 28 Jul 1983 - 13 Nov 1996
Addresses
Previous address Type Period
126 Jellicoe Street,, Te Puke. Registered 05 Dec 1996 - 05 Dec 1996
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4800
Shareholder Name Address Period
Bowyer, Warner Irving
Individual
R D 9
Te Puke
30 Aug 1955 - current
Bowyer, Helen Margaret
Individual
R D 9
Te Puke
30 Aug 1955 - current
Peter Wood Trustee Co (no 2) Limited
Shareholder NZBN: 9429030228375
Entity (NZ Limited Company)
Tauranga
3110
01 Nov 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bowyer, Warner Irving
Individual
R D 9
Te Puke
30 Aug 1955 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bowyer, Helen Margaret
Individual
Rd 9
Te Puke
3189
30 Aug 1955 - current

Historic shareholders

Shareholder Name Address Period
Wood, Peter Morris
Individual
Auckland
0630
03 Oct 2003 - 01 Nov 2018
Location
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