Bowen Margins Limited
Type: NZ Limited Company (Ltd)Bowen Margins Limited (NZBN 9429039813800) was started on 29 Oct 1985. 4 addresses are in use by the company: Level 14, 45 Johnston Street, Wellington, 6011 (type: registered, service). Level 18, Fujitsu Tower, 141 The Terrace, Wellington had been their physical address, up until 19 Jul 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Willeston Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
O'connor, Kevin James (an individual) - located at Wellington. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 45 Johnston Street, Wellington, 6011 | Registered & physical & service | 19 Jul 2021 |
| Level 14, 45 Johnston Street, Wellington, 6011 | Registered & service | 14 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James O'connor
Wellington Central, Wellington, 6011
Address used since 03 Jul 2020
Wellington, 6011
Address used since 01 Jul 2013 |
Director | 20 Sep 1990 - current |
|
Mark James O'connor
Karori, Wellington, 6012
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Catherine Jane O'connor
Wellington, 6011
Address used since 01 Jul 2013 |
Director | 18 Feb 1998 - 28 Jul 2015 |
|
Julia Margaret O'connor
Karori, Wellington,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 27 Jun 1997 |
|
John Gaynor Donovan
Lower Hutt,
Address used since 22 Mar 1993 |
Director | 22 Mar 1993 - 17 Mar 1997 |
|
Philip Wayne Hogg
Lower Hutt,
Address used since 20 Sep 1990 |
Director | 20 Sep 1990 - 22 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 | Physical & registered | 15 Apr 2014 - 19 Jul 2021 |
| Level 17, Morrison Kent House, 105 The Terrace, Wellington | Registered | 19 Jul 2000 - 19 Jul 2000 |
| Level 12, Morrison Kent House, 105 The Terrace, Wellington | Registered | 19 Jul 2000 - 15 Apr 2014 |
| Level 17, Morrison Morpeth House, 105 The Terrace, Wellington | Registered | 16 Jul 1998 - 19 Jul 2000 |
| Level 12, Morrison Kent House, 105 The Terrace, Wellington | Physical | 30 Jun 1997 - 15 Apr 2014 |
| Level 17, Morrison Morpeth House, 105 The Terrace, Wellington | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Level 12, Bnz Centre, 1 Willis St, Wellington | Registered | 21 Jun 1994 - 16 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willeston Holdings Limited Shareholder NZBN: 9429039977359 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Kevin James Individual |
Wellington 6011 |
29 Oct 1985 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Willeston Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 232799 |
| Country of origin | NZ |
| Address |
Level 18 Fujitsu Tower 141 The Terrace, Wellington 6011 |
 |
Millennium Cinema Foundation C/- Morrison Kent |
|
New Zealand Timber Design Society Incorporated Ground Floor, 158 The Terrace |
|
New Zealand Geotechnical Society Incorporated Ground Floor, 158 The Terrace |
|
Chonky KererŪ Investments Limited 139 The Terrace |
|
Insurance Claims Register Limited Level 2, Asteron House |
|
Glimpse Holding (2010) Limited 139 The Terrace |