General information

Bowers Brothers Concrete Limited

Type: NZ Limited Company (Ltd)
9429040146379
New Zealand Business Number
176974
Company Number
Registered
Company Status

Bowers Brothers Concrete Limited (issued an NZ business number of 9429040146379) was registered on 25 Aug 1952. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). Lorne St, Morrinsville had been their physical address, up to 05 Oct 2018. Bowers Brothers Concrete Limited used other aliases, namely: Bowers Bros Limited from 25 Aug 1952 to 16 Jun 2011. 113500 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 56750 shares (50% of shares), namely:
Bowers, Malcolm Frederick (an individual) located at Morrinsville, Morrinsville postcode 3300,
Allen Needham Trustees Limited (an entity) located at Morrinsville. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 56748 shares); it includes
Ca Trustees (Bowers) Limited (an entity) - located at Morrinsville,
Bowers, Kellie Ann (an individual) - located at Morrinsville, Morrinsville,
Bowers, Stephen Alfred (an individual) - located at Morrinsville, Morrinsville. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bowers, Stephen Alfred, located at Morrinsville, Morrinsville (an individual). Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 05 Oct 2018
Directors
Name and Address Role Period
Stephen Alfred Bowers
Morrinsville, Morrinsville, 3300
Address used since 24 Apr 2019
Morrinsville, 3300
Address used since 28 Apr 2016
Director 14 Jul 1992 - current
Malcolm Frederick Bowers
Morrinsville, 3300
Address used since 28 Apr 2016
Director 14 Jul 1992 - 06 May 2016
Bernadette Janice Bowers
Morrinsville, 3300
Address used since 28 Apr 2016
Director 01 Jul 1996 - 06 May 2016
Jessie May Bowers
Morrinsville,
Address used since 14 Jul 1992
Director 14 Jul 1992 - 09 Sep 1997
Addresses
Previous address Type Period
Lorne St, Morrinsville Physical & registered 01 Jul 1997 - 05 Oct 2018
Financial Data
Financial info
113500
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56750
Shareholder Name Address Period
Bowers, Malcolm Frederick
Individual
Morrinsville
Morrinsville
3300
25 Aug 1952 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
Morrinsville
19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 56748
Shareholder Name Address Period
Ca Trustees (bowers) Limited
Shareholder NZBN: 9429048883511
Entity (NZ Limited Company)
Morrinsville
3300
17 Sep 2021 - current
Bowers, Kellie Ann
Individual
Morrinsville
Morrinsville
3300
25 Aug 1952 - current
Bowers, Stephen Alfred
Individual
Morrinsville
Morrinsville
3300
25 Aug 1952 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bowers, Stephen Alfred
Individual
Morrinsville
Morrinsville
3300
25 Aug 1952 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bowers, Kellie Ann
Individual
Morrinsville
Morrinsville
3300
25 Aug 1952 - current

Historic shareholders

Shareholder Name Address Period
Bowers, Bernadette J
Individual
Morrinsville
Morrinsville
3300
25 Aug 1952 - 06 Nov 2018
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
30 Apr 2008 - 17 Sep 2021
Bowers, Janice Bernadette
Individual
Morrinsville
Morrinsville
3300
06 Nov 2018 - 26 Oct 2021
Bowers, Janice Bernadette
Individual
Morrinsville
Morrinsville
3300
06 Nov 2018 - 26 Oct 2021
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
Morrinsville
3300
30 Apr 2008 - 17 Sep 2021
Location
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