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General information

Wanaka Bowmar Limited

Type: NZ Limited Company (Ltd)
9429036447992
New Zealand Business Number
1219060
Company Number
Registered
Company Status

Wanaka Bowmar Limited (issued an NZ business number of 9429036447992) was launched on 14 Jun 2002. 2 addresses are currently in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 22 Traford Street, Gore, Gore had been their registered address, up until 05 Apr 2024. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (83.33 per cent of shares), namely:
Rbs Trustees 2016 Limited (an entity) located at Gore, Gore postcode 9710,
Gca Legal Trustee 2018 Limited (an entity) located at Dunedin postcode 9054,
Bowmar, Peter James (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (200 shares); it includes
Bowmar, Peter James (an individual) - located at Wanaka, Wanaka. The Businesscheck database was last updated on 04 May 2025.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical 14 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 05 Apr 2024
Last updated:
Directors
Name and Address Role Period
Peter James Bowmar
Wanaka, Wanaka, 9305
Address used since 04 Apr 2023
Wanaka, Wanaka, 9305
Address used since 01 May 2014
Director 14 Jun 2002 - current
Celia Alymer Bowmar
Wanaka, 9305
Address used since 07 Jul 2004
Director 07 Jul 2004 - 26 Nov 2010
Addresses
Previous address Type Period
22 Traford Street, Gore, Gore, 9710 Registered & service 14 Apr 2016 - 05 Apr 2024
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 29 Mar 2011 - 14 Apr 2016
Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore Registered & physical 14 Jun 2002 - 29 Mar 2011
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Rbs Trustees 2016 Limited
Shareholder NZBN: 9429042218180
Entity (NZ Limited Company) 		Gore
Gore
9710 		13 Nov 2018 - current
Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Entity (NZ Limited Company) 		Dunedin
9054 		13 Nov 2018 - current
Bowmar, Peter James
Individual 		Wanaka
Wanaka
9305 		14 Jun 2002 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bowmar, Peter James
Individual 		Wanaka
Wanaka
9305 		14 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Bannerman, Ronald John
Individual 		Gore
Gore
9710 		21 Oct 2004 - 13 Nov 2018
Bowmar, Celia Alymer
Individual 		Wanaka
 21 Oct 2004 - 07 Dec 2010
Location
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