Robinson Bowmaker Paul Limited was incorporated on 05 Dec 2016 and issued a number of 9429045860997. The registered LTD company has been supervised by 3 directors: Sue Charita Paul - an active director whose contract started on 05 Dec 2016,
Richard Graham Bowmaker - an active director whose contract started on 05 Dec 2016,
Timothy Peter Robinson - an active director whose contract started on 05 Dec 2016.
According to our database (last updated on 29 Mar 2024), the company filed 1 address: Po Box 10280, Wellington, 6142 (category: postal, office).
Up to 14 Mar 2017, Robinson Bowmaker Paul Limited had been using 36 Lohia Street, Khandallah, Wellington as their registered address.
A total of 300 shares are issued to 3 groups (8 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Robinson, Timothy Peter (a director) located at Miramar, Wellington postcode 6022,
Paul, Sue Charita (a director) located at Karori, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Robinson, Natalie Joy - located at Miramar, Wellington,
Copeland, Keith - located at Titahi Bay, Porirua,
Robinson, Timothy Peter - located at Miramar, Wellington.
The 3rd share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Bowmaker, Michelle Christina, located at Khandallah, Wellington (an individual),
Murphy, Pauline Violet, located at Feilding, Feilding (an individual),
Bowmaker, Richard Graham, located at Khandallah, Wellington (a director). Robinson Bowmaker Paul Limited has been classified as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: Level 17, 2 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 16 Mar 2023
Address #5: Po Box 10280, Wellington, 6142 New Zealand
Postal address used from 02 Nov 2023
Address #6: Floor 17, 2 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand
Office & delivery address used from 02 Nov 2023
Principal place of activity
Level 8, 104 The Terrace, Wellington, 6011 New Zealand
Previous address
Address #1: 36 Lohia Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 05 Dec 2016 to 14 Mar 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Robinson, Timothy Peter |
Miramar Wellington 6022 New Zealand |
05 Dec 2016 - |
Director | Paul, Sue Charita |
Karori Wellington 6012 New Zealand |
05 Dec 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Robinson, Natalie Joy |
Miramar Wellington 6022 New Zealand |
31 Mar 2021 - |
Individual | Copeland, Keith |
Titahi Bay Porirua 5022 New Zealand |
31 Mar 2021 - |
Director | Robinson, Timothy Peter |
Miramar Wellington 6022 New Zealand |
05 Dec 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Bowmaker, Michelle Christina |
Khandallah Wellington 6035 New Zealand |
31 Mar 2021 - |
Individual | Murphy, Pauline Violet |
Feilding Feilding 4702 New Zealand |
31 Mar 2021 - |
Director | Bowmaker, Richard Graham |
Khandallah Wellington 6035 New Zealand |
05 Dec 2016 - |
Sue Charita Paul - Director
Appointment date: 05 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Dec 2016
Richard Graham Bowmaker - Director
Appointment date: 05 Dec 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Dec 2016
Timothy Peter Robinson - Director
Appointment date: 05 Dec 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Dec 2016
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