Celtic South Limited, a registered company, was incorporated on 20 Nov 1951. 9429040320021 is the NZBN it was issued. This company has been supervised by 10 directors: Robert Wayne Bowen - an active director whose contract began on 10 Feb 1988,
Karin Ngaire Bowen - an active director whose contract began on 02 Feb 2007,
Warwick Paul Bowen - an active director whose contract began on 02 Feb 2007,
Kurt Alistair Bowen - an active director whose contract began on 02 Feb 2007,
Andrew Robert Bowen - an active director whose contract began on 02 Feb 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 136 Cannington Road, Maori Hill, Dunedin, 9010 (types include: registered, service).
Celtic South Limited had been using 29 Fox Street, Dunedin as their physical address until 16 Sep 2004.
Other names for the company, as we managed to find at BizDb, included: from 15 Apr 1994 to 21 Dec 2007 they were called Stewart Properties Limited, from 20 Nov 1951 to 15 Apr 1994 they were called Guthrie & Little Limited.
A total of 630000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (0.08%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 629500 shares (99.92%).
Previous addresses
Address #1: 29 Fox Street, Dunedin
Physical address used from 19 Feb 1998 to 16 Sep 2004
Address #2: 29 Fox Street, Dunedin
Registered address used from 30 Jun 1997 to 16 Sep 2004
Basic Financial info
Total number of Shares: 630000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bowen, Robert Wayne |
Dunedin New Zealand |
26 May 2005 - |
| Shares Allocation #2 Number of Shares: 629500 | |||
| Other (Other) | Rw And K N Bowen Trustees Limited |
Dunedin New Zealand |
18 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowen, Robert Wayne |
Dunedin |
01 Mar 2004 - 27 Jun 2010 |
| Individual | Middlemass, Gavin Ross |
Fairfield Dunedin |
20 Nov 1951 - 29 Nov 2006 |
| Individual | Hanning, Margaret Isabell |
St Clair Dunedin |
20 Nov 1951 - 29 Nov 2006 |
| Entity | Bomass Management Services Limited Shareholder NZBN: 9429039933706 Company Number: 245999 |
01 Mar 2004 - 01 Mar 2004 | |
| Individual | Hill, Stephen Bruce |
Sawyers Bay Dunedin |
20 Nov 1951 - 29 Nov 2006 |
| Individual | Doig, Michael Lane |
Dunedin |
20 Nov 1951 - 03 Oct 2006 |
| Individual | Murdoch, Rodney William |
Macandrew Bay |
20 Nov 1951 - 18 May 2005 |
| Other | Webb Farry Nominees Limited | 30 May 2006 - 27 Jun 2010 | |
| Individual | Bowen, Robert Wayne |
Dunedin |
01 Mar 2004 - 27 Jun 2010 |
| Individual | Clayton, Edna Averil |
Abbotsford Dunedin |
20 Nov 1951 - 29 Nov 2006 |
| Individual | De Jong, Richard Peter |
Alexandra |
20 Nov 1951 - 03 Oct 2006 |
| Individual | Mackay, Diane Clare |
Dunedin |
06 Jun 2006 - 27 Jun 2010 |
| Individual | Mackay, David Iain |
Dunedin |
06 Jun 2006 - 29 Nov 2006 |
| Individual | Dyson, Rodney Patrick |
Roxburgh |
20 Nov 1951 - 29 Nov 2006 |
| Individual | Ross, Peter James |
Dunedin |
20 Nov 1951 - 29 Nov 2006 |
| Entity | Bomass Management Services Limited Shareholder NZBN: 9429039933706 Company Number: 245999 |
01 Mar 2004 - 01 Mar 2004 | |
| Other | Null - Webb Farry Nominees Limited | 30 May 2006 - 27 Jun 2010 | |
| Individual | Low, Andrew Robert |
Allanton Dunedin |
20 Nov 1951 - 29 Nov 2006 |
| Individual | Mackay, David Iain |
Waverley Dunedin |
20 Nov 1951 - 29 Nov 2006 |
Robert Wayne Bowen - Director
Appointment date: 10 Feb 1988
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Feb 2016
Karin Ngaire Bowen - Director
Appointment date: 02 Feb 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Feb 2016
Warwick Paul Bowen - Director
Appointment date: 02 Feb 2007
Address: Fairfield, Qld, 4103 Australia
Address used since 10 Feb 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Feb 2016
Kurt Alistair Bowen - Director
Appointment date: 02 Feb 2007
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 11 Feb 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Feb 2016
Andrew Robert Bowen - Director
Appointment date: 02 Feb 2007
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 Feb 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Feb 2016
Gareth Jonathon Bowen - Director
Appointment date: 02 Feb 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Feb 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Feb 2016
Gavin Ross Middlemiss - Director (Inactive)
Appointment date: 10 Feb 1988
Termination date: 02 Feb 2007
Address: Fairfield, Dunedin,
Address used since 10 Feb 1988
David Iain Mackay - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 02 Feb 2007
Address: Dunedin,
Address used since 31 Aug 2004
Peter James Ross - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 31 Aug 2004
Address: Dunedin,
Address used since 16 Jun 1994
David Iain Mackay - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 15 May 1995
Address: Dunedin,
Address used since 16 Jun 1994
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