Bowen Farm Limited
Type: NZ Limited Company (Ltd)Bowen Farm Limited (issued an NZ business identifier of 9429040226613) was started on 08 Dec 1966. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. 67000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 33467 shares (49.95% of shares), namely:
Bowen, Anna (an individual) located at Gisborne postcode 4010,
Bay Cities Trustee Company Limited (an entity) located at Hastings postcode 4122,
Bowen, John David (an individual) located at Mahia. As far as the second group is concerned, a total of 3 shareholders hold 50.05% of all shares (exactly 33533 shares); it includes
Sainsbury Barclay Trustee Company Limited (an entity) - located at Napier,
Bowen, Mark Ormond (an individual) - located at Rd 8, Nuhaka,
Bowen, Katherine Mary (an individual) - located at Rd 8, Nuhaka. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ormond Bowen
Rd 8, Nuhaka, 4198
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
Richard Ormond Bowen
Mahia, Wairoa,
Address used since 27 Feb 1990 |
Director | 27 Feb 1990 - 21 Apr 2013 |
|
Ernest James Williams
Havelock North,
Address used since 28 Jan 1990 |
Director | 28 Jan 1990 - 06 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 14 Oct 2019 - 24 Oct 2019 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 22 Mar 2016 - 14 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 01 Mar 2013 - 22 Mar 2016 |
| 405n King Street, Hastings, 4122 | Physical | 29 Mar 2011 - 22 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 29 Mar 2011 - 01 Mar 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 02 Apr 2009 - 29 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 29 Mar 2007 - 02 Apr 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 16 Mar 2005 - 29 Mar 2007 |
| Same As Above | Physical | 13 Apr 2000 - 16 Mar 2005 |
| - | Physical | 13 Apr 2000 - 13 Apr 2000 |
| C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Registered | 20 Sep 1999 - 16 Mar 2005 |
| Denton Donovan, 115 N King Street, Hastings | Registered | 16 Apr 1992 - 20 Sep 1999 |
| Denton Anderson Mackay Donovan, 115 N King Street, Hastings | Registered | 04 Dec 1991 - 16 Apr 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Anna Individual |
Gisborne 4010 |
30 Mar 2017 - current |
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Entity (NZ Limited Company) |
Hastings 4122 |
13 Mar 2012 - current |
|
Bowen, John David Individual |
Mahia |
08 Dec 1966 - current |
|
Bowen, Mark Ormond Individual |
Rd 8 Nuhaka 4198 |
08 Dec 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Entity (NZ Limited Company) |
Napier |
18 Apr 2011 - current |
|
Bowen, Mark Ormond Individual |
Rd 8 Nuhaka 4198 |
08 Dec 1966 - current |
|
Bowen, Katherine Mary Individual |
Rd 8 Nuhaka 4198 |
18 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Richard Ormond Individual |
Mahia Wairoa |
08 Dec 1966 - 18 Apr 2011 |
|
Dennehy, Peter John Individual |
Hastings |
30 Mar 2004 - 30 Mar 2004 |
|
Hawkesworth, John Individual |
Gisborne |
08 Dec 1966 - 30 Mar 2017 |
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