General information
Celtic South Limited
Type: NZ Limited Company (Ltd)9429040320021
New Zealand Business Number
144622
Company Number
Registered
Company Status
Celtic South Limited (New Zealand Business Number 9429040320021) was started on 20 Nov 1951. 3 addresses are currently in use by the company: 136 Cannington Road, Maori Hill, Dunedin, 9010 (type: registered, service). 29 Fox Street, Dunedin had been their physical address, until 16 Sep 2004. Celtic South Limited used other names, namely: Stewart Properties Limited from 15 Apr 1994 to 21 Dec 2007, Guthrie & Little Limited (20 Nov 1951 to 15 Apr 1994). 630000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (0.08% of shares), namely:
Bowen, Robert Wayne (an individual) located at Dunedin. When considering the second group, a total of 1 shareholder holds 99.92% of all shares (exactly 629500 shares); it includes
Rw and K N Bowen Trustees Limited (an other) - located at Dunedin. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Cannington Road, Dunedin | Registered & physical | 16 Sep 2004 |
| 136 Cannington Road, Maori Hill, Dunedin, 9010 | Registered & service | 15 Dec 2022 |
Contact info
https://www.celticsouth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Wayne Bowen
Maori Hill, Dunedin, 9010
Address used since 05 Feb 2016 |
Director | 10 Feb 1988 - current |
|
Karin Ngaire Bowen
Maori Hill, Dunedin, 9010
Address used since 05 Feb 2016 |
Director | 02 Feb 2007 - current |
|
Warwick Paul Bowen
Fairfield, Qld, 4103
Address used since 10 Feb 2020
Maori Hill, Dunedin, 9010
Address used since 05 Feb 2016 |
Director | 02 Feb 2007 - current |
|
Kurt Alistair Bowen
Andersons Bay, Dunedin, 9013
Address used since 11 Feb 2019
Maori Hill, Dunedin, 9010
Address used since 05 Feb 2016 |
Director | 02 Feb 2007 - current |
|
Andrew Robert Bowen
Bayswater, Auckland, 0622
Address used since 11 Feb 2019
Maori Hill, Dunedin, 9010
Address used since 05 Feb 2016 |
Director | 02 Feb 2007 - current |
|
Gareth Jonathon Bowen
Mosgiel, Mosgiel, 9024
Address used since 11 Feb 2019
Maori Hill, Dunedin, 9010
Address used since 05 Feb 2016 |
Director | 02 Feb 2007 - current |
|
Gavin Ross Middlemiss
Fairfield, Dunedin,
Address used since 10 Feb 1988 |
Director | 10 Feb 1988 - 02 Feb 2007 |
|
David Iain Mackay
Dunedin,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 02 Feb 2007 |
|
Peter James Ross
Dunedin,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 31 Aug 2004 |
|
David Iain Mackay
Dunedin,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 15 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Fox Street, Dunedin | Physical | 19 Feb 1998 - 16 Sep 2004 |
| 29 Fox Street, Dunedin | Registered | 30 Jun 1997 - 16 Sep 2004 |
Financial Data
Financial info
630000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Robert Wayne Individual |
Dunedin |
26 May 2005 - current |
Shares Allocation #2 Number of Shares: 629500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rw And K N Bowen Trustees Limited Other (Other) |
Dunedin |
18 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Robert Wayne Individual |
Dunedin |
01 Mar 2004 - 27 Jun 2010 |
|
Middlemass, Gavin Ross Individual |
Fairfield Dunedin |
20 Nov 1951 - 29 Nov 2006 |
|
Hanning, Margaret Isabell Individual |
St Clair Dunedin |
20 Nov 1951 - 29 Nov 2006 |
|
Bomass Management Services Limited Shareholder NZBN: 9429039933706 Company Number: 245999 Entity |
01 Mar 2004 - 01 Mar 2004 | |
|
Hill, Stephen Bruce Individual |
Sawyers Bay Dunedin |
20 Nov 1951 - 29 Nov 2006 |
|
Doig, Michael Lane Individual |
Dunedin |
20 Nov 1951 - 03 Oct 2006 |
|
Murdoch, Rodney William Individual |
Macandrew Bay |
20 Nov 1951 - 18 May 2005 |
|
Webb Farry Nominees Limited Other |
30 May 2006 - 27 Jun 2010 | |
|
Bowen, Robert Wayne Individual |
Dunedin |
01 Mar 2004 - 27 Jun 2010 |
|
Clayton, Edna Averil Individual |
Abbotsford Dunedin |
20 Nov 1951 - 29 Nov 2006 |
|
De Jong, Richard Peter Individual |
Alexandra |
20 Nov 1951 - 03 Oct 2006 |
|
Mackay, Diane Clare Individual |
Dunedin |
06 Jun 2006 - 27 Jun 2010 |
|
Mackay, David Iain Individual |
Dunedin |
06 Jun 2006 - 29 Nov 2006 |
|
Dyson, Rodney Patrick Individual |
Roxburgh |
20 Nov 1951 - 29 Nov 2006 |
|
Ross, Peter James Individual |
Dunedin |
20 Nov 1951 - 29 Nov 2006 |
|
Bomass Management Services Limited Shareholder NZBN: 9429039933706 Company Number: 245999 Entity |
01 Mar 2004 - 01 Mar 2004 | |
|
Null - Webb Farry Nominees Limited Other |
30 May 2006 - 27 Jun 2010 | |
|
Low, Andrew Robert Individual |
Allanton Dunedin |
20 Nov 1951 - 29 Nov 2006 |
|
Mackay, David Iain Individual |
Waverley Dunedin |
20 Nov 1951 - 29 Nov 2006 |
Location
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R W & K N Bowen Trustees Limited 136 Cannington Road |
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|
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|
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