General information

Bowbyes Trustees Limited

Type: NZ Limited Company (Ltd)
9429042285649
New Zealand Business Number
5945124
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Bowbyes Trustees Limited (issued a New Zealand Business Number of 9429042285649) was incorporated on 18 Apr 2016. 5 addresess are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt had been their registered address, up until 26 Mar 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Bowbyes, Daniel Iain (a director) located at Kelson, Lower Hutt postcode 5010,
Bowbyes, Helen Anne (a director) located at Rd 8, Masterton postcode 5888,
Bowbyes, Iain Charles (a director) located at Rd 8, Masterton postcode 5888. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Bowbyes Trustees Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Po Box 30614, Lower Hutt, Lower Hutt, 5040 Postal 03 Apr 2019
4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5010 Office & delivery 03 Apr 2019
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 26 Mar 2020
Contact info
eugene@collinsmay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Iain Charles Bowbyes
Rd 8, Masterton, 5888
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Helen Anne Bowbyes
Rd 8, Masterton, 5888
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Daniel Iain Bowbyes
Kelson, Lower Hutt, 5010
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Addresses
Principal place of activity
4th Floor Collins & May Building , 44-56 Queens Drive , Lower Hutt , 5010
Previous address Type Period
4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5010 Registered & physical 18 Apr 2016 - 26 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bowbyes, Daniel Iain
Director
Kelson
Lower Hutt
5010
26 Mar 2020 - current
Bowbyes, Helen Anne
Director
Rd 8
Masterton
5888
26 Mar 2020 - current
Bowbyes, Iain Charles
Director
Rd 8
Masterton
5888
26 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees (2013) Limited
Shareholder NZBN: 9429030374652
Company Number: 4234098
Entity
44-56 Queens Drive
Lower Hutt
5010
18 Apr 2016 - 26 Mar 2020
Cms Trustees (2013) Limited
Shareholder NZBN: 9429030374652
Company Number: 4234098
Entity
44-56 Queens Drive
Lower Hutt
5010
18 Apr 2016 - 26 Mar 2020

Ultimate Holding Company
Effective Date 08 Mar 2021
Name Gawith Burridge Limited
Type Ltd
Ultimate Holding Company Number 2164201
Country of origin NZ
Location
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